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Pinsent Masons
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Fraud: Civil

Chambers Review

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Fraud: Civil - UK-wide

3
Band 3

What the Team is Known For

Pinsent Masons has a team of specialist civil fraud practitioners with a UK-wide and international presence, offering complementary skill in criminal proceedings. The firm carries out fast-moving investigations into alleged wrongdoing and obtains urgent injunctive relief to recover stolen assets, as well as conducting defence work on behalf of clients facing allegations of fraud. The team represents public and professional service providers as well as domestic and international banks.

Work Highlights

  • Pinsent Masons acted for SKAT as the sole claimant in highly complex multiparty London Commercial Court proceedings. The claim was to recover losses of approximately DKK12.6 billion (approximately £1.5 billion) from over 100 defendants.

Strengths

Provided by Chambers

The team at Pinsent Masons is distinguished by its in-depth knowledge and an ability to think outside the box for solid solutions.

Fraud: Civil respondent
UK

They have exceptional strength in depth and a strong UK and international presence.

Fraud: Civil respondent
UK

Notable Practitioners

Provided by Chambers

Alan Sheeley
2
Alan Sheeley
2
Band 2
Alan Sheeley is head of international civil fraud and asset recovery at Pinsent Masons. His high-quality civil fraud practice sees him advising on complex litigation and asset tracing, including notable involvement in matters concerning offshore trusts.

Alan is a well-known, robust, pugnacious fraud litigator.

He is able to manage a difficult process. He has vast experience and can handle tricky situations.

Alan has an exceptional dedication to finding and executing workable solutions to complex issues.

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Jennifer Craven
U
Jennifer Craven
U
Up and Coming
Jennifer Craven is a legal director who has impressive expertise in complex civil fraud matters. She regularly assists on high-value litigation, sensitive investigations and cross-border asset recovery related to fraud.

She is very impressive.

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Ranked Lawyers at
Pinsent Masons

Provided by Chambers
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Band

UK-wide

Fraud: Civil
Alan Sheeley
2
Alan Sheeley
2
Band 2
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Jennifer Craven
U
Jennifer Craven
U
Up and Coming
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