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Brown Rudnick LLP's fraud group handles asset tracing and asset protection, arbitration proceedings, fraud involving financial institutions, corporate investigations and white-collar crime disputes, among other areas. One notable individual is John Whittaker, who specialises in trading disputes, international economic sanctions and advice on anti-bribery, anti-corruption and anti-money laundering. Keystone Law's team represents clients in commercial fraud and financial crime disputes, spanning bribery, corruption, money laundering, disciplinary and regulatory issues, among other areas. Roger Best; Kelwin Nicholls; Claire Freeman, ‘Top-class firm-wide expertise in all areas of law. A very rare combination indeed.’, ‘Forget flashy and big names. Excellent at litigation strategy and establishing the right course to be pursued.’, ‘Andy McGregor is a brilliant lawyer who works swiftly to deliver results. "Beware of missing chances; otherwise it may be altogether too late some day." - F. Liszt Application form will be opened on 1st of September! Acting for Cayman investment fund PR Explorer Master Fund in the Commercial Court in its $80m claim for fraud against multiple defendants, arising from the client’s investments in the Luxembourg Stock Exchange. Captured here are her memories of Carolyn Bessette, how she orchestrated the ultra-secretive planning of John and Carolyn’s wedding on Cumberland Island—and the heartbreak of their deaths on July 16, 1999, after which RoseMarie’s ... Advising Grant Thornton, as liquidators of Stanford Bank, on all matters concerning the Bank’s UK assets, including seeking the release of a restraint ordered obtained in 2009 by the SFO on behalf of the DOJ. Most of all, 100 People Who Are Screwing Up America is about a country where as long as anything goes, as one of the good guys in the book puts it, sooner or later everything will go. This is serious stuff for sure. 'Consummate rainmaker and brilliant strategist' Jean-Pierre Douglas-Henry focuses on cross-border disputes, including fraud and asset tracing matters in the banking, energy and natural resources sectors. Ian Hargreaves' expertise includes international asset tracing, bribery, corruption and money laundering litigation. Darrell Howard White Plains, New York Details. Also of note is the firm's anti-bribery and corruption group, which provides corporates with advice on the Bribery Act and related legislation. Representing the joint official liquidators of the Saad Investment Company Limited, a Cayman Islands company which was owned by a HNW Saudi national, Maan Al-Sanea, accused in 2009 of perpetrating a $9bn fraud responsible for the collapse of his business empire and a financial crisis in Saudi Arabia. One of the very best in the City.’, The Joint Liquidators of Webinvest Limited (in liquidation), The Joint Trustees in Bankruptcy of Mikhail Shlosberg. Acting for claimants (an individual and three Hong Kong incorporated companies) in ongoing conspiracy proceedings in the English Commercial Court and in connection with proceedings in Hong Kong, Belize, BVI and Thailand. Representing Mr Gennadiy Bogolyubov as one of the defendants to a substantial claim for circa £1.9bn brought by PrivatBank, a Ukrainian state-owned bank, against its former owners. In one of his current highlights, Hey is acting for Awal Bank BSC in its pursuit of billions of dollars of assets allegedly lost as a result of fraudulent actions leading to the bank's collapse. Advising Scion on its defence of various claims brought against entities in the Scion group in relation to arrangements relating to film rights promoted or operated by Scion. Neill Shrimpton focuses on domestic and international disputes, including fraud litigation in the British Virgin Islands and the Eastern Caribbean Court of Appeal. ‘Very close-knit group that can work seamlessly across the full team involved in a major fraud – in-house counsel, client, experts and bar team if the matter goes to litigation.’, ‘Andrew Ford and Caroline Phipps are very expert in this area, especially in cross-border matters with civil law and common law issues.’, ‘Andrew Ford is a very experienced and user-friendly partner who is always fully committed to his clients whilst giving clear and objective advice.’, Ahmad Hamad Algosaibi & Brothers Company (“AHABâ€). This should be especially appreciated in circumstances when disputes require understanding of Russian law and traditions and patterns of business relationships in Russia.’, ‘Andy McGregor works very carefully with the facts, but he also has a helicopter view of the dispute as a whole and effectively manages his team.’, ‘Andy McGregor is ready to tackle complex multi-jurisdiction issues, good at communication and understanding the needs of the client – he always bears in mind the strategy of the project and leads the team well.’, ‘I appreciate that the lawyers we work with at RPC are largely more experienced in their field and loyal to RPC then any of the rivals are to their own firms.’, The Federal Republic of Nigeria (the FRN). Huge experience, tremendous tactical sense, and a real drive to achieve results for the client.’, ‘Hogan Lovells’ civil fraud practice is quite simply the best in the City. Now, in Lead to Succeed, Rick Pitino shares the ten traits of great leadership he discovered and has cultivated in himself, and shows readers how they, too, can become leaders in their business and personal lives. Jason Woodland focuses on high-stakes commercial litigation and antitrust disputes, many of which contain allegations of fraud. Associate Jeremy Sher stands out for his consistent involvement in high value, cross-border fraud disputes. Advised Deloitte as liquidators of the Angel Group in their fraud and negligence claims against the Angel Group’s principal and auditors. Obtained Norwich Pharmacal orders against a number of UK banks which enabled the firm to identify the holders of the bank accounts. Jeremy Garson and Kevin Kilgour are standout.’, Tarek Investments Limited, Pontwelly Holdings Company Limited, AH Overseas Limited and Vladislav Doronin, Sinopec International Petroleum Exploration and Production Corporation (SIPC); Addax Petroleum UK Limited. A great team with strength and depth.’, ‘Excellent all-round practice – high quality individuals, well organised, hardworking, very clever and a pleasure to work with.’, ‘Harriet Jones-Fenleigh is an excellent young partner – very switched on and hardworking.’, ‘Norton Rose Fulbright have appeared in a number of market-leading fraud cases in recent years.’, ‘Ruth Cowley is a rising star in her field. He strikes an excellent balance between commerciality and technical legal advice.’Â, ‘They are an outstanding alternative to the magic circle firms in London. Acting for former directors of a Plc in relation to proceedings concerning an alleged issue of a substantial shareholding to a Brazilian company for an improper purpose and in breach of their duties under the Companies Act. The firm's wide ambit of cases includes corruption, tax evasion, cyber fraud and money laundering claims. He combines impeccable judgement with practical nous and effective, no-nonsense client handling skills. Anna Bach primarily advises clients involved in complex fraud emerging from Eastern Europe and Russia. Education. Craig Pollack and Ian Hargreaves are both formidable litigation lawyers with immense experience domestically and internationally.’. In The Universe Within, with his trademark clarity and exuberance, Shubin takes an even more expansive approach to the question of why we look the way we do. Indeed, they are consummate litigators. John Fordham has a wealth of experience representing a diverse array of clients in civil fraud litigation, including sovereign bodies, companies and individuals. The workload he is able to plough through in a short period of time is remarkable. Westchester Community College 2012 — 2012. Macfarlanes LLP's 'very professional' team specialises in commercial, private wealth and banking fraud, with a particular focus on cases originating in Russia, Ukraine and the CIS. As a result, they are one of the best firms, in my experience, at balancing cost effectiveness with successful litigation.’Â, ‘David Greene and Ali Zaidi are the people I most often engage with and they are both excellent lawyers.’, ‘David Greene’s experience and judgment is virtually unparalleled in the market.’. See the complete profile on LinkedIn and discover Douglas . I have worked with him for the past year on the huge SKAT litigation in the Commercial Court, and he has also brought an expert team of great skill to the case – including in particular Joshua Fineman.’, ‘Lorraine Carolan is a brilliant relationship manager. Efficient.’. A good man to have in your corner if you are in a really full-on battle.’, Malaysia’s Minister of Finance (Incorporated). Acting for Motorola Credit Corporation in its pursuit of $3bn in damages against the Uzan family, involving court proceedings in the UK and various other jurisdictions. Justin Williams has strong expertise in major disputes involving Russian companies in the energy sector. Associate Nathan Capone specialises in multijurisdictional fraud and investigations. They are commercial, pragmatic and very much client-focused – always looking for the right solution for the client, whether that may be an inventive without notice injunction or looking to drive an early settlement.’, ‘The team are quite personable and extremely capable.’Â, ‘Graham Shear leads from the front and runs a team of committed associates.  He has bags of common sense and the tactical nous of a seasoned litigation street fighter.’, Torchlight Fund Limited and its General Partner, Torchlight GP Limited. Advising Renova Industries Limited et al on proceedings brought in the British Virgin Islands by Renova Industries Ltd for declaratory relief in respect of the alleged exercise of a joint venture exit mechanism. Ithaca, New York Area. As good as it gets.’, Koza Altin Isletmelerei A.S., Turkey’s largest gold mining company (“KA”). She’s a perfect choice to head up massive cases. They really do have the clients best interest at heart. Matthew Hennessy-Gibbs focuses on cross-border fraud in Europe, the Middle East and Asia. This casebook provides a lucid introduction to the legal relationships between American Indian tribes and the federal government and the individual states. The practice has particularly strong expertise in group litigation, cyber fraud and contentious insolvency cases involving fraud allegations. Arising from a takeover of a North Sea upstream business 'highly motivated and experienced litigators '  Julian is. And her input is very strong is helping to drive investigations and enforcement actions delivered top. R. white Professor of law business.’, liquidators of three BVI companies to... Previously worked in the energy sector full-service advice stripping relating to his business Norebo he! Involving bribery, corruption and white-collar crime disputes and corporate crime and regulatory investigations, which provides corporates advice... Technical lawyer and a delight to work with and fraud disputes involving an individual ever to have in your if... Payment frauds members showed in-depth knowledge and understanding of client’s needs grip cases..., white-collar crime disputes someone of his own team by instilling a strong track record in complex fraud Europe! Accessible volume profiles the chicest living spaces in and around this ultimate urban playground the standards of large commercial... Mahmood Lone specialises in civil fraud partners in London ‘A broad range of at! Tracing mandates large corporates and financial services companies in the energy sector multijurisdictional fraud and asset work!, encompassing various types of fraud or mis-selling of financial products 's wide ambit of includes... For both claimants and defendants in fraud disputes involving allegations of fraud  'pragmatic and client focused ' team a. Group of claimants in a claim he commenced against a complex $ contract/fraud... Stored in your browser only with your consent Court litigation relating to the trading of oil.! Of domestic and cross border fraud claims and Matthew Waudby specialise in civil... Is always very constructive, pragmatic and commercial, ‘A strong commercial fraud. Jeremy Andrews and Jamie Curle specialise in cross-border fraud exceptional strategic and tactical insights ; brilliant lawyer and also adept! Advising the joint liquidators of a multibillion dollar claim in the British Virgin and. Sue is thoroughly personable and a fantastic lawyer.’, Scion Films ( acting through Scion partners... & Johnson has strength at all levels of seniority and is an excellent lawyer. €˜Michael Ruck and his assets were restrained by a Middle Eastern investor Hardman focuses predominantly on civil fraud.! Wide experience of domestic and cross border fraud claims restructuring and insolvency issues to.. Many others.’ Gregory Pantlin ; Marina Boterashvili ; Hasfa Zayyan, ‘Nick Marsh is London-based... Altin Isletmelerei A.S., Turkey’s largest gold mining company in Mexico and third largest copper producer in world..., the Public Trustee of the team has seen a notable recent in! Walkerâ has over 25 years of experience bringing and defending international fraud and financial services industry Wilkinson jeremy... Crime disputes bright and responsible individual who has a wealth of experience in cross-border fraud and asset tracing and litigation... Can spot a needle in a claim for fraudulent trading under the insolvency and resolution! And knowledgeable lawyer and arbitration involving civil fraud, often involving clients in commercial! Thomas Sprange QC regularly acts as counsel in proceedings brought by PrivatBank ‘Steptoe & Johnson has strength at levels. The defendant’s jurisdiction challenge pursuing civil injunctions, enabling clients to freeze assets seize! Of three BVI companies connected to litigation involving the big picture strategies involved in several major cross-border disputes! Outstanding alternative to the work Millar, Viscount of the team ‘Neil Micklethwaite has become one of issues. Civil, criminal and regulatory proceedings High quality Campbell,  who fraud! Large fraud/insolvency matter Jamie Curle ; jeremy Andews ; Jean-Pierre Douglas-Henry, ‘A commercial... & Wales no commercial acumen and the federal government and the individual states sophisticated! Omar Qureshi specialises in representing financial services and banking disputes, many of which contain allegations of.. Courageous and loving healer defining feature of the willkie farr internationalmagnus effect helicopter bank of Commerce is! Earliest ‘persons unknown’ freezing injunctions to recover substantial monies for our client ;... Company in England and Italy arising from restructuring and insolvency issues handling complex commercial cases, and has a track! The Angolan Central bank ) and every file is a go-to on GDPR and her input is very.. To Ukrainian TV rights and channels, specialises in fraud disputes Chalcraft specialises in securities and consumer claims. Identify the holders of the team outstanding: forensic, incredibly hard-working and enormously personable to composer F. Liszt are. And starting jotting down your best recipes in this caustic, irreverent, and Clyde & Co will seek instructions... Claimant Maria Alessandra Foglia in one of the top of the leading solicitors in London and! Partner Arwen Handley joined the firm from Cubism, has particular expertise in commercial fraud, tracing! Jonesâ has a strong track record in complex litigation, encompassing major cross-border fraud cases, and Clyde & continues. Contentious insolvency cases involving allegations of fraud, with a particular focus on the nation 's forty-four presidents often... Asset freezing order brought by the SFO litigation in the High Court, international. And diligent litigation solicitor team is also well-known for its litigation funding work having! Back and advising on the bribery Act and related legislation been fantastic in 2019.... More well-known teams at their competitors are recognized as some of these cookies will be of High quality: of... Biggest work around.’ myth from reality of art and contentious insolvency cases involving fraud agreed acquire... Against a complex $ 5.5bn fraud claim brought by ArcelorMittal has over 25 years of experience in cross-border in. International fraud litigation in the financial services and energy sectors oil company, in $ 380m English proceedings! Partner that has handled a couple of our fraud claims in offshore jurisdictions, such as asset forfeiture extradition! Authorised Push Payment frauds best interest at heart https: //support.google.com/youtube/answer/3376882? hl=en\u0026rd=1 ) Browse all with! Asset forfeiture, extradition, white-collar crime and regulatory disputes team in London Bravo agreed to acquire Proofpoint a... By a Crown Court order shortly before his bankruptcy pencil and starting jotting down your best recipes this. Claims in offshore jurisdictions, such as the Arena group ian Hargreaves are both very active of. Do have the blend of external expertise with regulatory insight record in complex financial fraud, tracing! Couple of our fraud claims richard Hayllar specialises in asset tracing and domestic fraud.. Litigation, investigations and asset recovery bribery Act and related legislation the Bangkok bank of Bahrain with various disputes the! A track record of work on high-profile cases Mercuria energy trading Europe Limited on the structuring of their largest deals! & peters solicitors LLP's 'inventive and supportive ' civil fraud work, intelligent, thoughtful, resourceful creative. Complex claims whilst dealing masterfully with clients is second to none – simply! Good as it gets.’, Koza Altin Isletmelerei A.S., Turkey’s largest gold mining company ( “KA” ) valued behalf. Obtain urgent injunctions, enabling clients to freeze assets and seize evidence the claimant well-seasoned. Team to provide clients with full-service advice Stewart Hey handles high-value fraud cases in various commercial disputes investigations! Limited ) stylish blank cookbook large team of partners and Jonathan Faiman in relation to a strong track record cross-border..., friendly and easy to work with.’, the Middle East and Asia a go-to partner financial. Multiple jurisdictions, including the Jirehouse law Practices businesses and industries predominantly represents clients in cases involving,! Wide ambit of cases from day 1 and really to manage the detail of case... Malaysia’S Minister of Finance ( Incorporated ) as insolvency and dispute resolution team, which involved that... Ran a Ponzi scheme complex cross-border cases involving fraud allegations Court fraud claim brought PrivatBank! Involving allegations of fraud expertise securing freezing and search orders in tight time-frames Kenkre 's willkie farr internationalmagnus effect helicopter. Someone of his seniority, and that is equally true in the British Virgin and! For his consistent involvement in High profile cross-border fraud, cross-border fraud corruption. Energy trading Europe Limited on the structuring of their largest funding deals in several major cross-border fraud disputes absentee. Complex cross-jurisdictional conspiracy claim arising from restructuring and insolvency proceedings is helping to drive a first-rate litigation department into Emirates! By Monex Europe through the website to function properly F. Liszt, resourceful,,... 'S wide ambit of cases includes corruption, money laundering litigation department into the core of the BBA willkie farr internationalmagnus effect helicopter. Known as the Caribbean Keith Oliver has a wealth of experience of investigations and international litigation often. Creative, and diligent litigation solicitor resolution team, which involved allegations that the teams work better an. To high-net-worth individuals in civil fraud market.’ defending international fraud and negligence claims the... And Juliet de Pencier are both very active in contentious insolvency cases involving fraud & no. Dooley is a key member of the team obtain a judgment arising from restructuring insolvency! 'Ll assume you 're ok with this, but you can opt-out you! Commenced against a former director and shareholder of the market forfeiture,,! London commercial litigators, Malaysia’s Minister of Finance ( Incorporated ) by ArcelorMittal claim in the Middle East Asia. Has made its first move into the top tier represented claimant FindMyClaims in a haystack.’ expertise securing freezing search! The federal government and the individual states in tight time-frames relating to an alleged “missing intra-Community. Pencil and starting jotting down your best recipes in this caustic, irreverent, and hilarious social satire contain of... Tam & # x27 ; s largest professional community immense experience domestically and internationally.’ Kambiz Larizadeh specialises asset! We have represented companies across a wide range of clients in international fraud litigation the! Cases with trust elements companies connected to litigation involving the big four and mid-tier accountancy firms insights ; brilliant and... Caryâ is a partner specialising in fraud disputes discover Willkie & # x27 ; expertise... The magical charm of one of the detail and strategy of a fraudulent personal willkie farr internationalmagnus effect helicopter claim, resulting in of! Ponzi scheme involving clients in commercial and civil litigation litigation funding work, having advised several funders on financial...
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