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

Paul Kennedy

Counsel: Cayman Islands

T +1 345 814 2004
E Email Paul

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

Service Area Latest
20 Aug 2019

Mauritius Newsletter – August 2019

Welcome to the August issue of the Appleby Mauritius Newsletter. There have been significant changes...

16 Aug 2019 |

Enforcement of Arbitral Awards

Before embarking into the enforcement of arbitral awards, it is important to distinguish between a d...

16 Aug 2019 |

Mauritius Case-Law Summary

This is a summary of recent cases likely to influence the practice of global business in Mauritius.

16 Aug 2019 |

Mauritius case summary: State Trading Corporation v Betamax Ltd

This case summary brings a new dimension to the approach of the highest court of the land on interna...

Contributors: Yahia Nazroo, Zahrah Juman
28 Jun 2019 |

Internal Investigations - Evidence for the Prosecution

Sophisticated organisations are frequently required to undertake internal investigations. These can ...

Contributors: Anthony Williams
24 Jun 2019 |

Offshore Company Petition Filings and Court Orders – current trends 2019 and review of 2018

Our latest Appleby report provides a snapshot of the petition filings and resultant court orders in ...

24 Jun 2019 |

Reflections on the AIJA – INSOL Europe Joint Insolvency Conference

Claire Corkish attended the AIJA - INSOL Europe Young Members Insolvency Seminar in Mallorca on 13-1...

Contributors: Caren Pegg
13 Jun 2019 |

Employee off-duty conduct – Social Media and Serious Misconduct

From racist tweets to criticism via Facebook post, employees around the world have found themselves ...

21 May 2019 |

Royal Court of Jersey Directs the Winding up of an Insolvent Trust

The Royal Court of Jersey has recently handed down an important decision in relation to the winding ...

Contributors: Amy Benest