Fraud: Civil - UK-wide
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 misappropriation of funds, accounting fraud and bribery, among other serious allegations. The firm has an impressive client roster including international financial and state institutions.
Strengths
"The team is very responsive and practical in its approach."
"The team is extremely good at understanding complex matters. They very quickly pick up the details and ask the right questions. They are also excellent at highlighting matters we haven't thought of."
"It's a global firm with a lot of offices but the delivery is very effective. The service delivery was seamless."
Work Highlights
Eversheds Sutherland acted for Kamran Amouzegar, the former head of the Pension Fund of the State of Kuwait, as one of the defendants in multijurisdictional proceedings alleging the diversion of funds for damages of USD1 billion.
Notable Practitioners
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. "He is excellent, detail-focused and hands-on. He is reassuring and realistic in equal measure."
