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Freshfields
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Fraud: Civil

About

Provided by Freshfields

Please visit the Freshfields website for more details about our work in this category:

White-collar defence and corporate crime | Freshfields

Chambers Review

Provided by Chambers

Fraud: Civil - UK-wide

4
Band 4

What the Team is Known For

Freshfields tackles high-profile civil fraud cases for an elite set of clients, including banks and institutional investors. The team undertakes coordinated multi-jurisdictional asset tracing and recovery efforts, with key experience in dealing with offshore jurisdictions. The firm has an international footprint and represents clients from Europe, Asia and the Middle East as well as other jurisdictions around the world.

Work Highlights

  • Freshfields defended Noble Foods Group in claims alleging unlawful means conspiracy, breach of certain undertakings and breach of fiduciary duties.

Strengths

Provided by Chambers

If you're a client, you can put absolute faith in them as a team. They have very good judgement on how to litigate, are extremely nice and seriously impressive.

Fraud: Civil respondent
UK

Freshfields is extremely capable of assimilating complex facts, understanding difficult legal topics and managing multi-dimensional cases.

Fraud: Civil respondent
UK

Notable Practitioners

Provided by Chambers

Samantha Trevan
5
Samantha Trevan
5
Band 5
Samantha Trevan advises clients on cross-border fraud proceedings and asset tracing, representing clients from jurisdictions in Europe, Asia and Africa.

Samantha provides excellent services.

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Ranked Lawyers at
Freshfields

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UK-wide

Fraud: Civil
Samantha Trevan
5
Samantha Trevan
5
Band 5
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Members

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