Charles Russell Speechlys

Caroline Greenwell

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This content is provided by Caroline Greenwell.

Practice Areas

Caroline is a Senior Associate in the fraud team who has substantial experience in complex, high profile and multi-jurisdictional fraud cases.

Career

Caroline's work most recently includes: the AHAB / SAAD Cayman case; acting for two individuals in connection with claims regarding fraud, bribery and corruption in telecommunications contracts; acting for an individual in connection with allegations of fraud, bribery and corruption in the supply of defence equipment; acting for a limited company against its former treasurer in fraud proceedings; acting for a group of Ukrainian investors against Macedonia (FYROM) in a potential Bilateral Investment Treaty arbitration concerning the expropriation of assets. Caroline has also been granted limited admission to the Cayman bar for the AHAB / SAAD trial and appeal.

Further, she is part of a specialist corporate crisis management team within the firm to provide quick response assistance to clients when faced with a crisis of whatever nature, but with a particular focus on those arising as a result of fraudulent and/or corrupt behaviour. Caroline is also one of the founding members of the informal network of fraud and asset recovering practitioners, ACROSS Fraud.