Fraud: Civil
UK-wide
2 years ranked
Provided by McDermott Will & Schulte
Litigation & Dispute Resolution
Jessica Lee represents states, corporates, and individuals in complex cross-border and high-value commercial disputes, with a particular focus on civil fraud and asset recovery actions, company and shareholder disputes, and technology and blockchain related litigation.
She has acted on some of the most significant civil fraud matters in recent years, frequently advising on freezing, proprietary, and disclosure injunctions. Jess has substantial experience in the execution of search orders and delivery up orders. Her strong focus on technology disputes includes acting on crypto asset recovery matters and advising on contentious matters arising from crypto exchange insolvencies and decentralised finance protocols. She has also advised on significant investigations and compliance matters, including investigations by the US Department of Justice and the Serious Fraud Office.
Provided by Chambers
Jessica Lee assists clients in a broad range of civil fraud proceedings including litigation, investigations and asset tracing. She is also recognised by peers for her expertise in cases involving cryptofinance.
Provided by Chambers
Jess is a real up-and-coming star. She is very good.
Jessica is carving out a real name for herself in the crypto-fraud and digital assets space. She is an absolute star.
She is very impressive in crypto and employment disputes with a fraud angle.
Chambers is the leading data and intelligence partner for the legal sector.