UK Guide 2026 : UK-wide
Ranked Individuals
Provided by Chambers
Wallace LLP is home to a leading civil fraud team in London. The group offers a specialist civil fraud and asset recovery service, with notable experience in cross-border cases. It acts for individuals and private businesses across a range of high-value matters.
Provided by Chambers
Wallace represent the Estate of Fahad al Rajaan and Muna al Wazzan, the first two defendants in the PIFSS case, where the claimants are accusing the defendants of fraudulent schemes and bribery.
Provided by Chambers
The team at Wallace are ruthless, pragmatic, tenacious, brave and supportive. They have a very strong all round team with huge real-world commercial experience.
They are very focused, both technically and practically. They are responsive and provide excellent human contact. We would be confident to approach them on more sophisticated and complex matters.
They have strong technical skills and bring all the benefits of a smaller, more boutique firm. I believe they are growing and have made some great strategic hires, which will only improve things
The team are excellent. They are very responsive, meticulous with detail and pleasant to deal with.
Provided by Chambers
Nicola Boulton is a solicitor advocate who provides high-quality advice and representation to clients in international civil fraud claims concerning issues such as misappropriation and misrepresentation. She is also experienced in handling complex freezing orders and asset tracing.
She is absolutely excellent. She is one of the best strategic lawyers I worked with, capable in moving above the minutia and seeing where we have to go.
Nicola has an exceptional blend of legal and commercial acumen and handles the most complex international issues effortlessly and discreetly, with total focus on client outcomes. Nothing phases her.
There is no one better!
She's one of the most effective fraud practitioners in the market, if not the most effective. Her experience of acting in difficult cases for difficult clients is almost unparalleled.
She is probably the most well-known litigator. She is literally a legend.
Elizabeth is capable of spotting the point that everybody else has missed, which is a real skill. She is very hard-working and very clever.
Elizabeth has really stood out to be a beacon of sanity and legal judgement in the civil fraud world. She drives difficult cases forward.
Elizabeth is superb. She really gets stuck in, she knows the case inside and out and she has an excellent strategic mind.
Fraud: Civil
Fraud: Civil
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