Fraud: Civil
UK Guide 2025 : UK-wide
Band 5
Contact number
+44 (0)20 3755 6000Chambers Review
Howard Kennedy has an established disputes practice with a breadth of expertise handling significant fraud proceedings in the UK and internationally. The firm is highly skilled at obtaining and defending injunctive relief as part of its broader capabilities in asset tracing and recovery. The team is also recommended for its depth of experience assisting insolvency practitioners in matters arising from civil fraud allegations.
Dominic Offord is the head of commercial dispute resolution and a key contact.
Work Highlights
- Howard Kennedy defended Isaltina Lucas, the former Director of Treasury and Deputy Finance Minister of Mozambique, in Commercial Court proceedings in relation to the Tuna Bond scandal.
Strengths
Provided by Chambers
"The team was very assured and had good knowledge."
"They're a great team and are very ambitious. They're a lovely and collegial team to work with and they have a great capacity for hard work. They're thoughtful in their approach and diligent."
"The team was very assured and had good knowledge."
"They're a great team and are very ambitious. They're a lovely and collegial team to work with and they have a great capacity for hard work. They're thoughtful in their approach and diligent."