Department profile
Enyo Law LLP

Fraud: Civil

UK Guide 2026 : UK-wide

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Enyo Law LLP

Rankings

About

Provided by Enyo Law LLP

We are recognised as being at the top of the market for the most complex, high value and cross-border fraud matters.

We have advised on some of the most prominent cases in recent years and regularly advise on high-value, challenging multi-jurisdictional matters. We are experienced in the full spectrum of fraud disputes: matters involving allegations of wrongdoing and dishonesty; bringing and defending applications for interim remedies (including freezing orders, passport orders, inquiries as to assets and contempt proceedings), and securing and enforcing judgments and awards around the world.

We are highly experienced in investigating, initiating and defending claims involving fraud and recovering the proceeds of fraud in this jurisdiction and abroad. We move quickly to design practical and innovative strategies to enable clients to attain their objectives.

Our recent experience is reflective of the esteem in which we are held in the market.

Chambers Review

Provided by Chambers

Fraud: Civil - UK-wide

Band 3

What the Team is Known For
Enyo Law advises clients in prominent court cases and arbitrations relating to alleged fraud all around the world. The firm has particular expertise in the realm of banking and financial services, with the benefit of being conflict-free. The team handles claims arising out of breaches of directors' duties, insolvency and investment fraud, among other issues, and regularly takes on complex cross-border cases involving multiple jurisdictions.
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Work Highlights

Provided by Chambers

  • Enyo Law continued to act for Mr Moynul Islam, an entrepreneur, in proceedings in the English High Court by a group of over 400 investors concerning the fraudulent cryptocurrency 'OneCoin' scheme.

Strengths

Provided by Chambers

  • The team at Enyo Law are sophisticated and commercially minded across all levels of fee-earners.

    Fraud: Civil respondentUK

  • Enyo Law LLP is an outstanding legal firm known for its exceptional expertise, strategic insight and unwavering commitment to excellence.

    Fraud: Civil respondentUK

  • They are well used to very high-value claims, international clients, and factually and legally complicated cases.

    Fraud: Civil respondentUK

Notable Practitioners

Provided by Chambers

  • Pietro Marino
    Pietro Marino

    Pietro Marino

    Pietro Marino is an experienced litigator and senior consultant. His experience includes high-value fraud claims and asset tracing in connection with bribery investigations, alleged misappropriation of funds and conspiracy charges.

    • He's amazing.

      Fraud: Civil respondentUK

    • He's a really classy lawyer.

      Fraud: Civil respondentUK
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  • Edward Allen
    Edward Allen

    Edward Allen

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

    • Edward is strategic and the full package as a solicitor.

      Fraud: Civil respondentUK

    • Edward Allen is a deep thinker and plays with a straight bat in litigation.

      Fraud: Civil respondentUK
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  • Andy McGregor
    Andy McGregor

    Andy McGregor

    Andy McGregor is recognised for his experience handling large and complex fraud claims. He shows particular strength when it comes to handling disputes involving financial institutions.

    • Andy is very understated and calm, which helps in this area. He is very well-connected and a very good lawyer.

      Fraud: Civil respondentUK

    • Andy McGregor is an outstanding professional who combines expertise with a highly sophisticated approach to complex matters.

      Fraud: Civil respondentUK
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  • Lucinda Orr
    Lucinda Orr

    Lucinda Orr

    Lucinda Orr is dual-qualified as a barrister and solicitor. She advises both high net worth individuals and corporations in cross-border high-value fraud claims.

    • Lucinda knows litigation inside out. She manages to marshal all the details on a dozen cases, which you know are going to be well run.

      Fraud: Civil respondentUK
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  • Nick Jones
    Nick Jones

    Nick Jones

    Nick Jones is experienced in international litigation and arbitration matters concerning allegations of serious fraud. He has particular expertise in interlocutory relief and asset tracing.

    • Nick was super responsive, gave pragmatic advice and turned the paperwork round promptly.

      Fraud: Civil respondentUK

    • He is very clear-thinking and all over the detail.

      Fraud: Civil respondentUK
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  • Alex Mobbs
    Alex Mobbs

    Alex Mobbs

    Alex Mobbs is known for his expertise in high-value domestic and international disputes, with notable experience in allegations involving dishonesty, corruption and fraud.

    • Alex is a thoughtful, dedicated and cheerful lawyer who really cares about his clients' interests.

      Fraud: Civil respondentUK
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Ranked Individuals at Enyo Law LLP (6)

UK-wide

Members

Provided by Enyo Law LLP

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