Fraud: Civil

Daniel Toledano KC is an amiable advocate instructed in relation to complicated civil fraud matters. He has a wide-ranging commercial practice that covers a variety of areas including banking and finance, sport and energy. His cases relate to an array of charges including bribery, dishonest assistance, misrepresentation and misappropriation.

Laurence Rabinowitz KC is a leading litigator and arbitration advocate with a commercial practice encompassing civil fraud, energy, competition, professional liability, and banking and finance. Solicitors seek him out to handle high-profile fraud cases.

Neil Kitchener KC tackles a great many cases involving allegations of fraud. His commercial practice also touches on arts and antiques, banking and finance, sports and energy law.

Sonia Tolaney KC is a standout silk who is particularly adept at dealing with instances of alleged banking fraud. Her work relates to a broad range of allegations, including misrepresentation, collusion and conspiracy, and is often international in nature.

Alain Choo Choy KC is a strong barrister with a broad banking and finance, energy and general commercial practice who has appeared in a range of weighty civil fraud cases. He is deeply familiar with the legal issues that different jurisdictions present. Many of his cases involve high net worth individuals.

Camilla Bingham KC's practice spans company and commercial law. She is experienced in handling complex cross-border fraud claims, often arising in the banking and finance arena.

Emma Jones has a strong commercial practice that often involves questions of fraudulent activity, including bribery, corruption and misrepresentation. She frequently acts for corporate and financial defendants in the Commercial Court and Chancery Division.

James MacDonald KC draws on extensive experience from the commercial Bar in his civil fraud practice, acting in international cases involving jurisdictions including Russia. He acts for both claimants and defendants, and is particularly strong in banking frauds.

Jamie Goldsmith KC has developed a vibrant civil fraud practice and attracts many high-profile instructions. He has dealt with a range of allegations over the course of his career, including conspiracy, breach of trust and fraudulent misrepresentation.

Nathaniel Bird is a talented barrister with increasing experience in multi-jurisdictional, high-profile fraud claims. He has acted for high net worth individuals and large financial institutions in defending claims of fraudulent misrepresentation and bribery.

Stephen Auld KC sweeps up impressive instructions in a number of areas and undertakes cases concerning civil fraud, banking and financial services, sports, media and commodities. He is skilled at handling applications for injunctive relief.

Andrew McLeod has a strong civil fraud practice, including experience acting in cases before the Privy Council. He is instructed both as a led junior and as sole counsel in a range of cases for both claimants and defendants, and has played his part in complex international cases.

Anthony de Garr Robinson KC runs a busy commercial chancery practice and takes on significant fraud litigation and arbitration work, much of which originates offshore in regions such as the Caribbean and the Middle East. He has dealt with the full swathe of allegations including conspiracy, deceit and breach of contract.

Nicholas Sloboda KC has appeared in scores of high-profile civil fraud cases concerning allegations such as dishonest assistance and mismanagement. He acts in both litigation and arbitration proceedings. He has a talent for handling international disputes.

Having distinguished his civil fraud practice as a junior, Sebastian Isaac KC has continued to expand his civil fraud work as a silk. He is routinely instructed in high-value and high-profile matters involving fraudulent misrepresentation, deceit and conspiracy. He often acts in cases involving multiple jurisdictions, and he has experience appearing before the Privy Council.

Simon Colton KC has a well-regarded commercial practice, where he is frequently instructed in complex civil fraud cases relating to conspiracy, breach of contract and deceit. Additionally, he has experience leading matters for the Serious Fraud Office.

Douglas Paine is a highly sought after junior who is involved in a variety of sophisticated and high-value civil fraud work concerning shareholder claims, corruption, bribery and deceit. He also has experience in matters involving multiple jurisdictions.

Hannah Glover is a highly regarded junior with particular expertise in banking frauds. She frequently acts for defendants.

Henry Hoskins has a growing civil fraud practice focusing on large international frauds at civil trial and arbitration. He has experience in cases involving corruption allegations as well as misrepresentation and deceit.

KV Krishnaprasad specialises in complex civil fraud disputes involving asset recovery and deceit. He has substantive experience appearing in the Court of Appeal and also in the Supreme Court, where he has taken on advocacy roles.

Robert Harris leverages his broader commercial practice to represent clients in civil fraud matters, gaining experience in complex cases before the High Court. He has also acted unled on smaller, domestic cases, allowing him to gain valuable advocacy experience.

Sandy Phipps is an experienced junior who acts led and unled on notable civil fraud mandates. His cases frequently involve cross-border aspects and complex fact matrices.

Alyssa Stansbury is often involved in complex and high-value civil fraud claims involving deceit, dishonesty, conspiracy and fraudulent misrepresentation. She has experience serving as sole counsel and can deal with matters concerning elements of foreign law.

Ben Lewy has an academic and professional background in economics and brings this experience to bear in complex, multimillion-pound fraud cases. He is comfortable acting as sole counsel on behalf of defendants in matters including tax frauds, investment frauds and bribery allegations.

Ben Zelenka Martin has a burgeoning civil fraud practice encompassing some of the largest cases in the market. He is experienced in applying for interlocutory relief as well as taking cases through to judgment. Alongside led work in international cases, he has a record acting alone for claimants in a range of disputes with fraud elements.

Daniel Benedyk has an active civil fraud practice, which is strengthened by his previous experience as a solicitor. He is well-equipped to take on instructions involving claims of conspiracy, deceit and fraudulent misrepresentation. In addition, Daniel has appeared as sole counsel in both the High Court and Court of Appeal.

Daniel Fletcher undertakes a wide variety of civil fraud claims involving deceit, forgery, bribery and the misappropriation of assets. He regularly deals with claims that are multi-jurisdictional and has right of audience in the DIFC. Daniel also has experience as a solicitor.

Harry Stratton has an excellent capacity to effectively handle a wide variety of civil fraud claims. As a former solicitor, Harry is well-equipped to take on instructions that involve claims of bribery, money laundering and breaches of fiduciary duty. He also has experience appearing as sole counsel in hearings.

James Gardner acts on a variety of fraud mandates, including arbitrations and interlocutory hearings. His practice is well supported by experience on secondment to a civil fraud litigation boutique .

Tom Foxton is recognised for his growing commercial practice, in which he takes on sophisticated civil fraud claims concerning conspiracy and freezing injunctions. He is also involved in claims that have aspects of foreign law.

David Caplan is routinely instructed to act for both claimants and defendants in fraught civil fraud proceedings and has experience acting as sole counsel on impressive matters.

Nehali Shah receives praise for her busy commercial practice, in which she is frequently instructed by major clients in sophisticated civil fraud claims, that are often international and multi-jurisdictional. She also has experience appearing before domestic courts, at all levels.

Niranjan Venkatesan KC boasts an impressive commercial practice, taking silk after only ten years' call. He is regularly instructed in highly complex and sophisticated civil fraud claims concerning breach of fiduciary duty, bribery and insolvency. These claims also often involve multiple jurisdictions and points of foreign law. He also has experience appearing in the Supreme Court.