Fraud: Civil
UK Guide 2025 : UK-wide
Band 4
Email address
[email protected]Contact number
02073 490 296About
Provided by DLA Piper LLP
You can learn more about our practice at dlapiper.com.
Chambers Review
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
- 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 are one of the most responsive, creative teams that we've worked with."
"They have very involved and integrated teams, which provides a very high quality of consistent litigation."
"The team is seriously bright, really responsive and knows what its doing."
"They are one of the most responsive, creative teams that we've worked with."
"They have very involved and integrated teams, which provides a very high quality of consistent litigation."
"The team is seriously bright, really responsive and knows what its doing."
Notable Practitioners
Jeremy Andrews is a litigator who has expertise in handling complex, cross-border fraud cases and asset tracing. His work includes claims arising from joint ventures and corporate transactions.
"Jeremy is a superb fraud and banking litigator. He has an eagle eye for detail and picking out the other side's weakness."
"He's a very calm, tower of strength."
"He is very clever and gives the client absolute confidence."