Provided by Seladore Legal
Seladore's Civil Fraud team is renowned for handling some of the most complex and high-stakes fraud disputes in the commercial arena. Seladore represents corporations, financial institutions, and high-net-worth individuals across industries in cases involving sophisticated fraud schemes centred on allegations of unlawful conduct such as deceit, misrepresentation, conspiracy, and breach of fiduciary duty.
The firm is currently engaged in one of the largest civil fraud disputes in English legal history — a $14 billion claim involving allegations of unlawful means conspiracy in behalf of jailed Russian businessman Ziyavudin Magomedov. Seladore also recently acted, successfully, for His Excellency President Nyusi of Mozambique in relation to claims alleging an international fraud perpetrated on the Republic of Mozambique to procure sovereign guarantees without proper authorisation.
Seladore's partners include leading authorities on injunctive relief. Partners Simon Bushell and Gary Milner-Moore are co-authors of Disclosure of Information: Norwich Pharmacal and Related Principles (Bloomsbury Publishing), now in its third edition.
The firm’s expertise extends to assisting clients with cases involving the overlap of civil and criminal proceedings, a significant advantage in addressing complex fraud and asset tracing issues, with its white collar crime and regulatory disputes practice led by Dan Hudson.
Provided by Chambers
Seladore Legal is a boutique firm specialising in big-ticket disputes, including complex, multi-jurisdictional cases of fraud and asset tracing. The team is comprised of seasoned litigators with the necessary expertise to obtain and discharge injunctive relief, as well as handling fraud litigation at all stages.
Seladore defended Antoine Massad in proceedings brought by the Kuwait Public Institution for Social Security (PIFSS). The matter is valued at £1.2 billion.
Provided by Chambers
The team at Seladore Legal demonstrate a very strong proactive attitude.
The team at Seladore Legal demonstrate a very strong proactive attitude.
Provided by Chambers
Simon is very personable. He is very experienced, charming, confident and extroverted.
Simon has seen it all. He has a lot of experience and is very good with clients. He is very good at litigation.
Gareth Keillor acts for a variety of international clients, ranging from HNW individuals to well-known companies. He has experience in commercial disputes that vary in size and complexity, including High Court litigation and cross-border matters.
Gareth focuses more on contentious trusts work, and he is excellent.
He is always responsive and helpful.
He is a really nice guy. He is very switched on in this space and has a great reputation.
Provided by Seladore Legal
Gareth Keillor
Gary Milner-Moore
Kevin Kilgour
Laurence Shore
Provided by Seladore Legal
FRP Advisory
Hellicorp Investments
SGS Group / Ziyavudin Magomedov
Sian Participation Corp (in liquidation)
