/Home/UK/Fraud: Civil in UK-wide/Travers Smith LLP
View profile of Travers Smith LLP
Department profile
Travers Smith LLP
Department profile | Travers Smith LLP
Fraud: Civil

About

Provided by Travers Smith LLP

Please visit the Travers Smith website for more information about our work in this category: https://www.traverssmith.com/services/contentious/civil-fraud/

Chambers Review

Provided by Chambers

Fraud: Civil - UK-wide

5
Band 5

What the Team is Known For

Travers Smith represents claimant and defendant clients in highly publicised fraud cases, working closely with lawyers overseas to cover international aspects. The firm provides corporations with high-quality advice in relation to compliance with anti-bribery and anti-corruption legislation. It represents clients such as institutional investors and real estate companies, with notable expertise in matters relating to large corporate transactions and insolvency cases.

Notable practitioners

Heather Gagen is head of dispute resolution and a key contact at Travers Smith.

Work Highlights

Provided by Travers Smith LLP

  • Travers Smith defended a foreign exchange broker in fraud allegations including fraudulent misrepresentation, breaches of fiduciary duty and conspiracy brought against it by five companies within the same corporate group.

Strengths

Provided by Chambers

There is no dispute too complex or sophisticated for them and there are exceptional lawyers at every level.

Fraud: Civil respondent
UK

The team is very responsive and dedicated.

Fraud: Civil respondent
UK

They have a lot of talent in the team.

Fraud: Civil respondent
UK