Fraud: Civil

Edward Cumming KC is a talented silk with a busy commercial practice, which includes frequent civil fraud instructions. He is well regarded for his handling of matters involving banks.

Elspeth Talbot Rice KC is effective at dealing with large, multimillion-pound fraud and asset-tracing claims. Her practice also encompasses general commercial dispute resolution and traditional chancery. Many of her instructions have an international aspect.

Stephen Moverley Smith KC handles substantial civil fraud litigation as part of a practice that also covers trusts, finance and insolvency. He has acted in numerous international cases relating to such jurisdictions as the BVI, Russia and Gibraltar.

Steven Thompson KC has run a successful commercial practice in silk since being appointed in 2015, appearing in cases arising out of fraud in a number of jurisdictions. He has dealt with various allegations including breach of fiduciary duty and dishonest assistance. He is respected for his international experience in jurisdictions such as Russia, China, the BVI and Switzerland.

James Fennemore has increasing experience in civil fraud matters. He acts as a lead junior in high-value, multiparty frauds involving investments, shareholder actions and fraudulent sales. He also has experience with interlocutory and interim applications.