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

Global Practice Group Co-Head of Dispute Resolution : 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

Amy Benest

Senior Associate: Jersey

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

Heather Froude

Associate: Cayman Islands

T +1 345 814 2713
E Email Heather

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

Senior Associate*: Guernsey

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

Service Area Latest
2 Apr 2020 | News

An Update on the Recovery of Foreign Lawyers’ Fees in the BVI

For many years, the entitlement of litigants with disputes before the Eastern Caribbean Supreme Cour...

Contributors: Fraser Mitchell
1 Apr 2020 | News

The Territorial Limitations of the Black Swan Jurisdiction

On 30 March 2020, the Court of Appeal of the Eastern Caribbean Supreme Court (the Court of Appeal) d...

Contributors: Fraser Mitchell
26 Mar 2020 | News

Offshore Business Update

This is an update for our clients on how the authorities in our core jurisdictions are responding to...

20 Mar 2020 |

The Future, Now...?

“Is this the real life, is this just fantasy? Caught in a landslide, no escape from reality” ...

19 Mar 2020 |

Changes to Guernsey’s Corporate Insolvency Law and the Winding Up of Foreign Companies

January 2020 saw the States of Guernsey pass of the Companies (Guernsey) Law, 2008 (Insolvency) (Ame...

Contributors: Andrew Murphy
3 Mar 2020 | News

No tax re-assessment on transfer of immovable property to a non-citizen

Appleby acted for the Appellant in the matter of Jeremy William Hodgson v The Registrar General befo...

26 Feb 2020 | News

Appleby hires two new lawyers in Dispute Resolution and Corporate

Appleby Bermuda is delighted to welcome John McSweeney and Larissa Roche to its Dispute Resolution a...

Contributors: Larissa Roche
17 Feb 2020 |

Financial Services (Disclosure and Provision of Information) (Jersey) Law 20-

The Government of Jersey is currently consulting on the draft Financial Services (Disclosure and Pro...

17 Feb 2020 |

Reflections on The "Combatting and Investigating Financial Crime" Seminar

Appleby recently hosted a breakfast seminar on practical experiences of combatting and investigating...