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DLA Piper LLP
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Fraud: Civil

About

Provided by DLA Piper LLP

You can learn more about our practice at dlapiper.com.


Chambers Review

Provided by Chambers

Fraud: Civil - UK-wide

4
Band 4

What the Team is Known For

DLA Piper conducts cutting-edge investigations, and arbitration and litigation arising out of alleged fraudulent activity. The team endeavours to recover misappropriated assets by harnessing the global resources of the firm and working closely with colleagues in Europe, America, Asia, Africa and the Middle East. The firm also offers international regulatory expertise to clients including banks, institutional investors, insurers and corporates.

Work Highlights

Provided by DLA Piper LLP

  • DLA Piper acted for Atlas Mara in multi-jurisdictional proceedings relating to alleged breaches of a sale and purchase agreement of Finance Bank Zambia.

Strengths

Provided by Chambers

They have very involved and integrated teams, which provides a very high quality of consistent litigation.

Fraud: Civil respondent
UK

They are one of the most responsive, creative teams that we've worked with.

Fraud: Civil respondent
UK

The team is seriously bright, really responsive and knows what its doing.

Fraud: Civil respondent
UK