Fraud: Civil
UK Guide 2025 : UK-wide
Band 1
Contact number
(020) 7822 7777About
Provided by Peters & Peters Solicitors LLP
We are regularly instructed in some of the most high-profile and cutting-edge civil fraud claims to come before the High Court. We have successfully pursued and defended claims valued in the hundreds of millions of pounds and we have managed serious and complex matters, often with multiple claims being pursued across different jurisdictions.
We specialise in tracing and recovering stolen or misappropriated funds or property. Clients value our ability to identify the key issues in a case quickly and to take the necessary steps to preserve assets without delay. The majority of our cases are international and we work closely with leading practitioners in many other jurisdictions to achieve outstanding results for our clients.
Peters & Peters is also renowned for acting for clients against whom serious allegations of fraud are made, and in particular where Freezing Injunctions & Search Orders have been obtained.
We pride ourselves on our ability to deliver a hands-on, pro-active service to claimants and defendants, both here and abroad with a strong focus on crisis-management throughout. For more information see - https://www.petersandpeters.com/expertise/civil-fraud/
Chambers Review
Peters & Peters is a leading name in the financial crime and civil fraud arenas, where the firm is active on high-profile defence work and particularly on multi-jurisdictional matters. The firm manages substantial civil fraud proceedings in the UK and internationally, while also helping clients to obtain and resist applications for injunctive relief to locate and freeze assets. The team advises on fraud claims arising from insolvency, investment schemes and shareholder disputes, among other areas.
Work Highlights
- Peters & Peters acted on behalf of the Republic of Mozambique in USD3 billion commercial court proceedings arising out of purported sovereign guarantees said to have been fraudulently obtained through bribery and corruption in the hidden debts Tuna Bonds scandal.
Strengths
Provided by Chambers
"They are incredibly well-respected for a reason. They have real, deep expertise."
"They are very impressive, very good at handling lots of different specialist areas and able to take things forwards in lots of different courts simultaneously."
"They are very professional but also very smooth; it's very nice to work with them."
"They are incredibly well-respected for a reason. They have real, deep expertise."
"They are very impressive, very good at handling lots of different specialist areas and able to take things forwards in lots of different courts simultaneously."
"They are very professional but also very smooth; it's very nice to work with them."
Notable Practitioners
Keith Oliver maintains his standing as a leading civil fraud expert and is also head of the international practice at Peters & Peters. He advises clients on both sides of high-value cross-border fraud disputes, as well as assisting them with obtaining and discharging freezing orders.
"He's got incredibly good client relationship skills."
"Keith is a brilliant lawyer with a very sophisticated approach. He's a very efficient manager for international teams involving lawyers all over the world."
"He's done a good job and led the behemoth of the Mozambique case which can't have been an easy job."
Jonathan Tickner is head of commercial litigation and civil fraud at Peters & Peters. He has impressive expertise in handling complex fraud proceedings and associated asset recovery measures, including cases involving parties in multiple jurisdictions and cross-border enforcement.
"He excels at the interface of civil claims and fraud. He is excellent and experienced in this intense area of injunctions and disclosure."
"He is excellent, very responsive, really good and has a lot of gravitas."
"Jonathan's strength is how well he delegates and how well he communicates with his clients."
Sarah Gabriel is a highly regarded lawyer in the civil fraud space and has vast experience in investigations and disputes pertaining to fraudulent activity. She is also skilled at helping clients in relation to attempts to trace, freeze and recover assets across multiple jurisdictions.
"She is a very distinguished lawyer. She's very sophisticated, well educated, professional and committed to the interests of the clients she defends."
"Sarah is an incredibly good lawyer."
"She's a very good pair of hands."
Jason Woodland has broad experience in handling high-value disputes arising out of alleged fraudulent activity. He has notable expertise in claims related to joint ventures and corporate transactions, including multi-jurisdictional matters.
"He's very impressive technically."
"Jason is very focused, calm and is very good on strategy."
"Jason is a very sensible guy and is very visible in the market."
"He's very impressive technically and is a very good lawyer."
Emma Ruane handles a broad range of fraud proceedings as well as supporting clients in their efforts to both obtain and oppose injunctive relief applications. She has notable experience in cross-border matters and is also qualified to practise in New York.
"She's an excellent litigator."
"She's really great."
"Emma Ruane is a notably strong solicitor."
Ranked Lawyers at
Peters & Peters Solicitors LLP
UK-wide
Members
Provided by Peters & Peters Solicitors LLP