Chambers Review

Provided by Chambers

Fraud: Civil - UK-wide

5
Band 5

What the Team is Known For

A&O Shearman handles civil fraud claims for claimants and defendants, including businesses and individuals. It is deeply familiar with taking legal measures such as disclosure, search, freezing and seizure orders, and has particular expertise in dealing with fraud cases from the financial and banking sectors. The team has notable experience in the Middle East and Asia.

Work Highlights

  • A&O represented ARISE in the claim brought against it, and ten other defendants, by Crane Bank and its shareholders, which alleges that the defendants were party to a conspiracy involving the sale of Crane Bank's assets and liabilities to another Ugandan Bank at a gross undervalue.

Strengths

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Notable Practitioners

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Juliet de Pencier
Juliet de Pencier
Associates to watch

Juliet de Pencier is developing a strong civil fraud practice with the ability to advise on complex multi-jurisdictional litigation and asset recovery.

She is excellent and of a high calibre.

She is a very, very smart cookie. She should be a partner.

Ranked Lawyers at
A&O Shearman

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UK-wide

Fraud: Civil

Juliet de Pencier
Juliet de Pencier
Associates to watch