Department profile
Charles Russell Speechlys

Fraud: Civil

UK Guide 2026 : UK-wide

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Charles Russell Speechlys

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About

Provided 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.

Chambers Review

Provided by Chambers

Fraud: Civil - UK-wide

Band 3

What the Team is Known For
Charles Russell Speechlys frequently appears in large-scale, high-value fraud disputes on behalf of major financial institutions and corporates as well as business executives and high net worth individuals. The firm pursues the proceeds of fraud around the world, including in the Middle East, North America, the Caribbean and Africa, with significant experience in obtaining cross-border orders and injunctions. The team also offers particular expertise in insolvency-related matters and investment fraud.
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Strengths

Provided by Chambers

  • Charles Russell Speechlys has fantastic lawyers with good judgement.

    Fraud: Civil respondentUK

Notable Practitioners

Provided by Chambers

  • Stewart Hey
    Stewart Hey

    Stewart Hey

    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.

      Fraud: Civil respondentUK
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  • Caroline Greenwell
    Caroline Greenwell

    Caroline Greenwell

    Caroline Greenwell is a well-regarded solicitor who assists clients with all aspects of civil fraud, from initial crisis response through to asset recovery and litigation associated with fraudulent behaviour.

    • Caroline is very clever, both academically and tactically, and has a ferocious work ethic.

      Fraud: Civil respondentUK
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  • Charlotte Pender
    Charlotte Pender

    Charlotte Pender

    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.

      Fraud: Civil respondentUK
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Ranked Individuals at Charles Russell Speechlys (3)

UK-wide

Members

Provided by Charles Russell Speechlys

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