Fraud: Civil

Quillon Law is a specialist London-based disputes practice with considerable experience in complex, high-value and multi-jurisdictional commercial litigation and civil fraud disputes. Acting for both claimants and defendants, the firm advises corporate and individual clients on business-critical and often sensitive matters, including multiparty disputes and proceedings spanning multiple jurisdictions.

The firm’s core areas of practice include commercial litigation, civil fraud and asset recovery, banking and financial services disputes, insolvency litigation, white-collar and regulatory matters, reputation management, and contentious trusts and estates. It also has experience in enforcement of arbitral awards litigation. Much of the firm’s work is international in scope, involving complex financial arrangements, allegations of fraud or wrongdoing, and the tracing and recovery of assets across jurisdictions.

Quillon’s client base includes business owners and investors, banks and other financial institutions, state-owned entities, companies in sectors including energy and logistics, insolvency practitioners and high-net-worth individuals. The firm also works alongside law firms in other jurisdictions on cross-border matters.

The firm also represents companies and individuals in investigations and proceedings involving fraud, bribery, money laundering, sanctions and other regulatory issues, including matters in which civil, criminal and regulatory proceedings overlap.