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

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
8 Jan 2021 | News

Black Swan – Resuscitated

On 7 January 2021 the Eastern Caribbean Supreme Court (Virgin Islands) (Amendment) Act came into for...

17 Dec 2020 | News

Monica Kelly is called to the Bermuda Bar

Appleby is delighted to announce that Monica Kelly (née Spencer) has been called to the Bermuda Bar...

17 Dec 2020 | News

Hong Kong lawyers Judy Lee and Eliot Simpson recognised in the latest Chambers and Partners Asia Pacific Guide

Two experienced Appleby lawyers were ranked band two in the latest edition of the Chambers and Partn...

Contributors: Judy Lee, Eliot Simpson
15 Dec 2020 |

Americas Restructuring Review 2021

This chapter discusses the defining features of Bermuda’s insolvency landscape and the primary ins...

15 Dec 2020 |

The Insolvency Review – Eighth Edition

The eighth edition of The Insolvency Review offers an in-depth review of market conditions and insol...

14 Dec 2020 | News

Offshore Business Update

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

8 Dec 2020 | News

Ashley Bento is called to the Bermuda Bar

Appleby is delighted to announce that Ashley Bento has been called to the Bermuda Bar. The ceremony ...

7 Dec 2020 | News

Appleby instructed on Arcadia Group administrations, obtaining recognition of UK officeholders

Leading global offshore law firm Appleby have acted in Jersey, Guernsey and the Isle of Man for the ...

3 Dec 2020 |

Objectively speaking – Jersey confirms its stance on contractual formation

A recent decision of the Royal Court has held that, when determining whether or not parties have con...