Fraud: Civil

Tom Smith KC of South Square is a distinguished commercial silk with a focus on civil fraud as well as matters linked to financial services and insolvency. He has dealt with various allegations including conspiracy, dishonesty, misrepresentation and breach of duty.

Stephen Robins KC of South Square is capable of handling major fraud-related litigation across multiple jurisdictions. His cases concern various allegations including conspiracy and the falsification of financial statements.

Andrew Shaw has a solid practice in civil fraud, with experience in a range of litigation including applying for interim relief. He has acted in cases with offshore elements and often acts as sole counsel.

Robert Amey of South Square has notable experience acting unled in civil fraud cases, accepting instructions on behalf of corporate clients in multimillion-pound claims. He acts in a range of fraud contexts, including misappropriation of funds, Ponzi schemes and transactional frauds.

Rory Brown of South Square has particular expertise in investment frauds, in which he represents clients both as sole counsel and with a leader. He has experience in cases with an international element and frequently acts in multi-jurisdictional matters.