Our clients include major financial institutions, multinational corporations, government agencies, state-owned corporations and high net worth individuals, who have been defrauded or have received the proceeds of fraud. We also advise directors and officers, and other service providers caught in the fallout of fraudulent activities.

Our talented, experienced and solution driven team have significant experience litigating in all major offshore markets and resolving highly complex and sophisticated matters. We are committed to delivering the highest possible level of client service, regularly working together across our global locations to provide expert multi-jurisdictional advice.

Our global presence enables us to provide timely and comprehensive legal advice at the times most critical to our clients.

Our expertise includes:

  • Complex financial and banking fraud
  • Bribery and corruption
  • Securities fraud
  • Tax fraud and evasion
  • Fraudulent investment schemes
  • False accounting
  • Money laundering
  • Regulatory investigations
  • Claims over title and stolen assets
Our Experts

Christopher Cope

Partner: Isle of Man

T +44 (0)1624 647 633
E Email Christopher

Michael Cushing

Partner: Jersey

T +44 (0)1534 818 395
E Email Michael

Jared Dann

Group Partner: Jersey

T +44 (0)1534 818 313
E Email Jared

Charles Davies

Partner: Isle of Man

T +44 (0)1624 647 622
E Email Charles

Mark Holligon

Partner: Isle of Man

T +44 (0)1624 647 691
E Email Mark

David Lee

Partner: Cayman Islands

T +1 345 814 2083
E Email David

Yahia Nazroo

Partner: Mauritius

T +230 203 4313
E Email Yahia

Caren Pegg

Partner: Isle of Man

T +44 (0)1624 647 636
E Email Caren

Fraser Robertson

Group Partner: Jersey

T +44 (0)1534 818 032
E Email Fraser

Anthony Williams

Partner: Guernsey

T +44 (0)1481 755 622
E Email Anthony

Andrew Willins

Partner: BVI

T +1 284 393 5323
E Email Andrew

Jeremy Snead

Counsel: Cayman Islands

T +1 345 814 2793
E Email Jeremy

Anna Snead

Counsel: Cayman Islands

T +1 (345) 814-2740
E Email Anna

Amy Benest

Senior Associate: Jersey

T +44 (0)1534 818 009
E Email Amy

Mark Emery

Senior Associate: Isle of Man

T +44 (0)1624 647 678
E Email Mark

Heather Froude

Associate: Cayman Islands

T +1 345 814 2713
E Email Heather

Anya Martin

Associate: Cayman Islands

T +1 345 814 2020
E Email Anya

Richard Field

Partner: Guernsey

T +44 (0)1481 755 610
E Email Richard

Richard Sheldon

Group Partner: Guernsey, Jersey

T +44 (0)1481 755 904
E Email Richard

Andrew Murphy

Associate: Guernsey

T +44 (0)1481 755 902
E Email Andrew

Service Area Latest
4 Oct 2019 | News

Eliot Simpson to speak at the 3rd annual GRR Live event in Hong Kong

Hong Kong based Dispute Resolution partner, Eliot Simpson, will be joining a panel of experts to dis...

18 Sep 2019 |

When will foreign court - appointed receivers be recognized?

When will foreign court - appointed receivers be recognized?

Contributors: Stuart Jessup
12 Sep 2019 |

Magistrates’ Court: a summary of procedure

Commencing a claim in a court of summary jurisdiction, also known as the Magistrates’ Court, is a ...

3 Sep 2019 |

Employment Tribunal confirms that Tribunal Proceedings can proceed in an Employer’s absence

In the recent Supreme Court case Island Construction Ltd. et al v Rebecca Philips et al [2019] SC (B...

3 Sep 2019 |

The Anti-Money Laundering Picture in Jersey – 8,000 Steps in the Right Direction

Recent reports in the press suggest that, after a 3 year information gathering process, Lloyds Banki...

29 Aug 2019 |

When Shareholders Can Bring Direct Claims in Cayman Court

This article considers two recent Cayman court decisions which highlight the very limited situations...

Contributors: Anna Snead, Anya Martin
28 Aug 2019 |

The Winding-up of C&J Energy Limited in Bermuda in 35 Days: A Case Study of Accelerated Winding-up in Bermuda

In the recent decision of Re C&J Energy Ltd and another the Supreme Court of Bermuda continued ...