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

Claire Corkish

Counsel: Isle of Man

T +44 (0)1624 647 951
E Email Claire

Amy Benest

Senior Associate: Jersey

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

Heather Froude

Senior 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
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Business crime and investigations in Bermuda

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Choices of law, jurisdiction must be clear

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4 Jun 2020 | News

Two Appleby lawyers promoted

Appleby is delighted to announce promotions in two of its practice groups. Andrew Jackson was promot...

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The Death of a Black Swan?

A Black Swan was always thought to be an anomaly that did not exist. To the BVI lawyer, Black Swan ...

1 Jun 2020

Appleby announces 2020 Senior Promotions

Leading offshore law firm Appleby has announced seven senior promotions across its BVI, Cayman Islan...

27 May 2020 | News

Appleby Promotes Four to Senior Associate

Appleby has announced the promotion of Andrew Kuzma, Jamie Rego, Sam Riihiluoma and Caljonah Smith t...

12 May 2020 | News

Launch of the inaugural Appleby China Roadshow

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