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

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