Fraud: Civil
London (Bar)
3 years ranked
Provided by One Essex Court
David’s practice encompasses commercial litigation, commercial arbitration, fraud, banking and energy, often in matters with an international element. David undertakes a broad range of commercial work and has extensive experience of working in various forums, including the High Court (both led and unled), the Court of Appeal (again, both led and unled), the Supreme Court, the Privy Council, and arbitrations under various institutional rules. He has also been called to the BVI bar and has experience of working in the Eastern Caribbean Supreme Court. In the recent past, David has worked on, amongst other things: the mammoth Magomedov litigation, one of the largest conspiracy cases ever to come before the English courts, the extensive Koza litigation, which has already generated one Supreme Court judgment, three substantive Court of Appeal judgments and numerous first instance judgments, and which raises complex and sensitive issues of private international law; a major LCIA arbitration in which David acted as sole counsel and obtained for his client an award of over £30m; related proceedings in the Commercial Court, the Isle of Man and Spain; and a claim relating to the alleged misappropriation of the ownership of a leading Bulgarian telecommunications business. David has also acted as an expert on English law in foreign proceedings.
Provided by Chambers
David Caplan is routinely instructed to act for both claimants and defendants in fraught civil fraud proceedings and has experience acting as sole counsel on impressive matters.
Provided by Chambers
A very persuasive advocate with an eye for detail.
David Caplan is bright and user-friendly. He is precise and clear.
David is precise and methodical in his advocacy and is a brilliant strategist.
He has a very measured and slick advocacy style.
David is a pleasure to work with. A brilliant strategist, he is precise and methodical in his advocacy.
David is extremely responsive and makes himself available even if tight on time. Very knowledgeable and impressive on his feet, he's calm, persuasive and a man who packs the right amount of punch.
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