Department profile
PCB Byrne

Fraud: Civil

UK Guide 2026 : UK-wide


PCB Byrne

Rankings

About

Provided by PCB Byrne

PCB Byrne’s civil fraud team is routinely instructed in the largest cases heard in the High Court, particularly where the disputes are complex and multi-jurisdictional. The team has particular expertise in dealing with high value enforcement actions as well as freezing orders and other types of injunctive relief.

In 2022, the firm successfully defended a $2.3 billion claim brought by Vale and a $1 billion claim arising from the collapse of NMC Health. Current cases of note include: acting for Defendants to a 7 jurisdiction $500m trust dispute and for two parties in a multi-jurisdictional $1.6 billion claim for breach of trust.

Chambers Review

Provided by Chambers

Fraud: Civil - UK-wide

Band 1

Band 1


What the Team is Known For

PCB Byrne houses a high-quality practice regularly instructed on high-profile fraud disputes, many of which are international. The firm also displays significant expertise in asset freezing and tracing, and acts for both individual and corporate clients, often on cases that involve parallel criminal proceedings. It is particularly strong in matters concerning Europe, Asia, the Middle East and offshore jurisdictions.

Work Highlights

Provided by Chambers

  • PCB Byrne acted for IPJSC United Company Rusal in proceedings brought by it against Mr Vladimir Potanin and a company under his control. The claims regarded breaches of a written agreement.

Strengths

Provided by Chambers

  • PCB Byrne offers a highly intellectual and committed team that works collaboratively with the client.

    Fraud: Civil respondentUK
  • They do fantastic work in the civil fraud space.

    Fraud: Civil respondentUK
  • The team at PCB have a level of expertise that is hard to find elsewhere. Their ability to find solutions to complicated legal issues is impressive.

    Fraud: Civil respondentUK
  • They provide pragmatic and sensible advice focused on the individuals involved.

    Fraud: Civil respondentUK

Notable Practitioners

Provided by Chambers

  • Band 1Anthony Riem
    Band 1Anthony Riem

    Anthony Riem

    Anthony Riem is a senior partner and has significant experience in civil fraud proceedings and associated asset recovery measures. He has notable expertise in marshalling complex matters involving multiple parties and jurisdictions.

    • Anthony is very creative when it comes to claimant-side litigation, especially in terms of potential routes to resolution, which may be far from straightforward.

      Fraud: Civil respondentUK
    • Anthony is excellent with clients.

      Fraud: Civil respondentUK
  • Band 1Trevor Mascarenhas
    Band 1Trevor Mascarenhas

    Trevor Mascarenhas

    Trevor Mascarenhas offers counsel to both claimants and defendants on sophisticated fraud disputes arising from allegations such as bribery, conspiracy and fraudulent misrepresentation. He has experience in handling cross-border injunctive relief matters, including obtaining and discharging freezing orders.
    • Trevor is an amazing lawyer. He is thoughtful and thinks three steps down the road rather than what can we do tomorrow.

      Fraud: Civil respondentUK
    • Trevor is the most intellectual lawyer you can find. His depth of knowledge and ability to analyse are well beyond expectation.

      Fraud: Civil respondentUK
    • Trevor is one of the leading litigators in the city, especially in fraud-related work.

      Fraud: Civil respondentUK
    • Trevor is very clever and thinks outside of the box. He likes to get involved in the nitty gritty, and he loves legal problems.

      Fraud: Civil respondentUK
  • Band 2Ben Davies
    Band 2Ben Davies

    Ben Davies

    Ben Davies is adept at acting on complex civil fraud claims and associated asset recovery, often in cases concerning alleged breaches of fiduciary duties and misappropriation of funds.
    • Ben is on top of the detail and a pleasure to deal with.

      Fraud: Civil respondentUK
  • Band 4Olga Bischof
    Band 4Olga Bischof

    Olga Bischof

    Olga Bischof is a consulting partner and a solicitor advocate. She regularly handles fraud investigations and litigation related to Russia, Ukraine and offshore jurisdictions.

    • Olga is a very clever, thoughtful and thorough lawyer, with a particular expertise in dealing with Russian clients.

      Fraud: Civil respondentUK
    • Olga is an amazing lawyer. She is smart, straight to the point and nimble.

      Fraud: Civil respondentUK
    • Olga is fantastic and really knows what she is doing.

      Fraud: Civil respondentUK

Ranked Individuals at PCB Byrne (4)

UK-wide

Members

Provided by PCB Byrne

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