Civil Fraud

Our Work

Sample Cases

Commercial Litigation - Complex commercial and financial wrongdoing disputes.

Urgent Relief  and Interlocutory Remedies  - Including worldwide freezing and disclosure. 

Enforcement - Foreign judgments, arbitral awards and advice on overseas recovery.

Tax Liability Settlements - Civil settlements in lieu of criminal prosecution for tax avoidance. 

Trust Disputes

Acting for corporates, multi-nationals and foreign ruling families in ongoing civil litigation.

Worldwide litigation re disputed trusts.

Defence of Liechtenstein-based fiduciaries in proceedings spanning civil, criminal and family law.

Co-ordinating Counsel to the worldwide enforcement of commercial and criminal judgements.

Action against a bank authorising fund clearances following a hostile takeover by ousted directors.

Representing group of publicly listed companies defrauded by former employees and 40 other persons

Representing 100+ victim claimants in civil proceedings against 50+ defendants further to a fraudulent investment scheme.