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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

5
Band 5

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 dfcu Bank against a claim of unlawful means conspiracy arising from the resolution of a Ugandan bank, part of whose assets and liabilities were sold to dfcu by the Ugandan Central Bank in 2017.

Strengths

Provided by Chambers

The Freshfields team demonstrate quality in their work, have strength in depth across the team and can draw on vast experience.

Fraud: Civil respondent
UK