Chambers Review
Provided by Chambers
Email address
[email protected]Contact number
(020) 7203 5000Provided by Charles Russell Speechlys
We are a recognised fraud team that has significant expertise in pursuing and defending complex and large scale civil fraud actions across multiple jurisdictions, as well as carrying out investigations where you suspect you may have been the victim of wrongdoing.
Working as part of a 150+ strong litigation team based in our offices in the UK, Europe, Asia and the Middle East, we support a diverse range of clients, extending from multinational businesses to some of the world’s wealthiest individuals, on the full spectrum of fraud cases.
The team has a proven track record in carrying out asset tracing, particularly in the context of complex global financial structures and trust arrangements. We can assemble and manage specialised international teams at very short notice, using our established network of foreign advisers, including forensic accounting and IT specialists.
Provided by Chambers
Provided by Chambers
Charles Russell Speechlys has fantastic lawyers with good judgement.
Charles Russell Speechlys has fantastic lawyers with good judgement.
Provided by Chambers
Stewart Hey is global head of litigation and dispute resolution. He is very experienced in handling high-value fraud proceedings as well as associated asset recovery measures. He regularly advises on matters involving Middle Eastern and offshore jurisdictions, particularly claims arising in the banking sector.
Stewart Hay is a good operator.
Caroline is very clever, both academically and tactically, and has a ferocious work ethic.
Charlotte Pender has impressive experience in civil fraud matters, with a notable focus on cross-border asset tracing and recovery. She has valuable expertise in cases with offshore aspects.
Charlotte is very strong technically and provides fantastic client service.
Provided by Charles Russell Speechlys