About

Provided by Eversheds Sutherland

Our civil fraud team is a core part of our global disputes practice, handling complex, high value litigation across multiple jurisdictions. We act for claimants and defendants in matters involving asset tracing, freezing orders, and reputationally sensitive issues.

With over 70 offices in more than 30 countries, we offer coordinated cross border support and deep local insight. Our team is one of the largest in the market, with extensive experience in high stakes disputes, including those involving regulatory investigations and internal inquiries.

We also advise on fraud prevention, compliance systems, and governance frameworks. Our resources, including a global freezing order guide, fraud response toolkit, and regular legal updates, help clients manage risk and prepare for potential incidents.

We offer flexible funding solutions to support asset recovery and litigation, helping clients manage cost and exposure. Whether pursuing perpetrators or defending against allegations, we provide strategic, commercially focused support across jurisdictions.

Chambers Review

Provided by Chambers

Fraud: Civil - UK-wide

5
Band 5

What the Team is Known For

The global fraud and investigations group at Eversheds Sutherland consists of seasoned litigators adept at advising key parties in high-profile fraud-related disputes. The team's expertise includes handling cases related to the misappropriation of funds, accounting fraud and bribery, among other serious allegations. The firm has an impressive client roster, including international financial and state institutions.

Work Highlights

  • Eversheds Sutherland acted for two Malaysian government entities, Malaysia’s Minister of Finance and 1Malaysia Development Berhad, in relation to the high-profile '1MDB fraud'.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Tim Browning
U
Tim Browning
U
Up and Coming

Tim Browning regularly assists clients with international litigation and arbitration arising from allegations of fraud. He has notable experience in cases involving insolvency and accounting fraud.

Tim Browning is particularly impressive: he's very bright and very calm.

Ranked Lawyers at
Eversheds Sutherland

Provided by Chambers
Filter by
Band

UK-wide

Fraud: Civil

Tim Browning
U
Tim Browning
U
Up and Coming

Members

Provided by Eversheds Sutherland

Anupreet Amole

David Flack

Mark Cooper

Head of Department

Michael Armstrong

Richard Little

Sheena Buddhdev

Tim Browning

Tim Browning

Head of Department

Tom Parry

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