DEPARTMENT PROFILE

Enyo Law LLP

Fraud: Civil

2 ranked lawyersBand 2UK-wideUK 2021 View ranking table
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Ranked Lawyers
chambers review
department information
Ranked Lawyers

Chambers Review

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What the team is known for

Advises clients in prominent court cases and arbitrations relating to alleged fraud all around the world. Particular expertise in the realm of banking and financial services, with the benefit of being conflict-free. Handles claims arising out of breaches of directors' duties, insolvency and investment fraud, among other issues. Regularly takes on complex cross-border cases involving multiple jurisdictions.

Strengths

"They are brilliant," says one source.

A commentator says: "The solicitors there are some of the best I've worked with - their strategies are outstanding."

Work highlights

Defended Dmitri Merinson against fraud proceedings brought by his former employer Yukos International, along with other companies in the Yukos Group, concerning the receipt of alleged secret commissions from a Swiss bank.

Notable practitioners

Edward Allen is a solicitor advocate with key experience in a range of complex cross-border fraud cases. He advises both individual and corporate clients and has particular expertise in matters concerning international banks.

Pietro Marino is an experienced litigator who regularly handles high-value fraud proceedings. He advises clients on claims and asset tracing in connection with bribery investigations, alleged misappropriation of funds and conspiracy charges.
"Pietro is an excellent lawyer and a first-rate technician." "He is very able and widely respected."

Department Information

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Fraud: Civil Department

Enyo Law LLP

firm
Department location

11 Pilgrim Street

London

Greater London

UK

EC4V 6RN

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

UK-wide

Fraud: Civil


Edward Allen
Band 4
Pietro Marino
Band 2