Natalie Todd
Litigation Support Guide 2024
Band 2 : Asset Tracing & Recovery (Law Firms)
Email address
[email protected]Contact number
+44 (0) 7880 315 757Share profile
Band 2
About
Provided by Natalie Todd
Practice Areas
Commercial Litigation
Civil Fraud
Asset Recovery
Enforcement
International Arbitration
Banking Litigation
Career
Cooke, Young & Keidan LLP (April 2022-)
PCB Litigation LLP (subsequently PCB Byrne LLP) (September 2018 - March 2022)
Taylor Wessing LLP (September 2014 - September 2018)
Signature Litigation (November 2012 to September 2014)
SJ Berwin LLP (August 2003 to November 2012)
Professional Memberships
Natalie is a founding committee member of a community for next generation disputes practitioners, ThoughtLeaders4’s Disputes.
Thought Leaders4 FIRE
IBA Committee for Asset Recovery
Law Society of England and Wales
Commercial Fraud Lawyers Association
London Solicitors Litigation Association (Committee post as Honorary Secretary)
IWIRC Europe (Board position) (INTERNATIONAL WOMEN'S INSOLVENCY & RESTRUCTURING CONFEDERATION)
RAIIDAR International (Recovering Assets, Insolvency, Investigations, Disputes and Restructuring)
Publications
Natalie is a member of Lexis PSL’s Case Analysis Expert Panel on Dispute Resolution and co-edits the England and Wales chapter of ‘Enforcement of Foreign Judgements’ (published by Kluwer Law International).
She is actively involved in responding to legal consultations for the LSLA.
She regularly writes for publications. Recent topics on which he has written can be found here: https://cyklaw.com/team_member/natalie-todd/
Work Highlights
Acting for over 100 victims who have been subjected to multiple ponzi schemes with claims over £40m and liaising with the criminal authorities in relation to the claims
Acting for multiple victims of a high profile bitcoin fraud over £3bn
Advising clients in relation to a high profile contractual dispute named in The Lawyer’s Top 20 Cases of 2022
Acting for Chinese and Chilean clients in relation to an alleged $1bn+ fraud claim
Acting for an insolvent Russian bank relating to a £1.34bn worldwide freezing order and search order in one of Russia’s largest ever alleged frauds (Vneshprombank v Bedzhamov)
Acting for a Trustee in Bankruptcy in the largest fraudulent investment (Ponzi) scheme to hit Jamaica which involved obtaining a worldwide freezing order in Jamaica and a freezing order and Norwich Pharmacal order in the DIFC
Acting for CIS state banks in liquidation seeking to recover assets from fraudulent acts of its former management
Advising Russian and Middle Eastern banks pursuing guarantors and promoters
Acting for a commodities trader in a €225m fraud claim involving multiple arbitration and litigation claims
Acting for a defendant in a c. US$350m Russian oligarch dispute concerning the ownership of a substantial fishing enterprise
Acting on one of The Lawyer top 20 cases of 2014 involving the Blue Skye Investment Group, which was facing allegations of inter alia fraud, conspiracy and unlawful interference
Acting for a pension provider subject to a pensions liberation fraud
Acting for one of the first Eastern European oligarchs in a dispute involving bribery and corruption of foreign public officials
Acting for an international telecoms group lifting a mandatory injunction and at the same hearing, obtaining a freezing injunction and subsequently obtaining a reciprocal injunction in Cyprus