Fielding a strong commercial fraud practice, DWF is experienced in shareholder defrauding cases and obtaining freezing injunctions, notably focusing on the insurance and private client spheres. The firm’s offering is further bolstered by expertise in soft tissue injuries and medical expense claims, while the team routinely draws upon considerable cross-border capabilities. Lorraine Carolan leads the global fraud team, while Birmingham-based Michael Henman specialises in representing motor insurers defending fraudulent third-party and first-party claims. Also in Birmingham, Miles Hepworth is knowledgeable on employers’ and public liability proceedings. Andrew Leach is an international fraud expert who splits his time between Birmingham and London.
Civil fraud in West Midlands
DWF
Praxisleiter:
Lorraine Carolan; Miles Hepworth; Michael Henman; Andrew Leach; Darren Kenny
Weitere Kernanwälte:
Neville Sampson; Ben Griffin; Sangeet Sanghera; Peter Wallis
Referenzen
‚DWF has great experience in international fraud litigation, acting for both claimants and defendants, which gives the team strategic insight and an ability to focus upon delivering a successful outcome from the earliest stages. The team can draw on diverse talent from other offices to bring in additional expertise where required, ensuring focus and value for money.‘
‚Andy Leach attacks cases at full throttle and has immense drive to deliver the best outcome. He has an intuitive understanding of his client’s needs, and is very proactive and flexible in communicating. He formulates and delivers bold strategies and builds strong teams shaped by the requirements of the particular case.‘
‚Ben Griffin is brilliant. He has great strategic insight and a deep understanding of the diverse needs and interests of clients involved in fraud litigation.‘
Kernmandanten
Allianz
Aviva
Markerstudy
QBE
Covea
NFU Mutual
Insure The Box
DLG
Marshmallow
Ramu and Palani Ramasamy
Highlight-Mandate
Fieldfisher LLP
Noted for its capabilities in high-profile fraud and conspiracy claims (often before the Commercial Court), Fieldfisher is regularly engaged by various multinationals and domestic corporates. The team is highly regarded for its scope of expertise, providing services on all aspects of misfeasance, contractual breaches, and money laundering claims. Based in Birmingham, practice head Richard Waugh specialises in complex fraud litigation and commercial disputes, while Adam Sturt is experienced in cases relating to the misappropriation of confidential information and restraint of trade. Stephen May concentrates on regulatory and public law issues, and Jim Sharkey has a track record in High Court litigation.
Praxisleiter:
Richard Waugh
Weitere Kernanwälte:
Adam Sturt; Stephen May; Jim Sharkey; Darren Kenny; David Kaluwahandi; Emma Freudenthal; Ryan Hughes; Lawrence Accardi; Esther Thomas
Referenzen
‘Adam Sturt and Richard Waugh both stand out as highly skilled solicitors with a practical approach to dealing with the demands of complex litigation. Both are easy to deal with, take sensible decisions, and maintain a sense of humour in a crisis.’
‘The regional team at Fieldfisher shows exemplary collaboration and people skills. It is always a pleasure dealing with them.‘
‘Recent interactions with Esther Thomas have produced very high-quality work, unpicking a complicated case with a large volume of data and providing appropriate advice and excellent drafting. Esther demonstrates calm and capable competence under pressure, working to tight deadlines and with an eye for detail. She has an unshowy manner and is a great pleasure to work with.’
Kernmandanten
AQA Education, AB (a FTSE100 company) and XYZ
APL Formwork and Steve Crump
Felix LP
Henderson and Jones Limited
Hungry Panda
Mr Igor Kolomoisky
Mr Sonashah Shivdasani, Ms Eva Malmstrom-Shivdasani and Tamilco Holdings S.A.
Shield Group of companies and Mr Christopher Shield
Yodel
Highlight-Mandate
- Advising Mr Igor Kolomoisky in respect of a US$1.9billion claim and a Worldwide Freezing Order in the sum of US$2.6 billion imposed against him by PrivatBank.
- Advising Felix LP in respect of a $14 billion fraud and conspiracy claim brought by imprisoned Russian oligarch Ziyavudin Magomedov and 9 entities controlled by him.
- Advising AQA Education, AB (a FTSE100 company) and XYZ in relation to stolen exam papers by persons unknown, which involved obtaining a novel ’newcomer injunction‘ for AQA Education in October 2024.
Gateley Legal
Representing both claimants and defendants in complex breach of duty and fraudulent trading claims, Gateley Legal is notably active in cases concerning restructuring, accountancy, and real estate. The team is consistently called upon to handle domestic and international disputes relating to misconduct, corruption, and fraud, with Mark Wilson and James Baty, both of whom work between Birmingham and London, co-heading the outfit. Wilson is an expert in cross-border litigation, Baty mainly concentrates on professional liability matters, while Fiona Emms and Sonia Thandi are also highlighted as key team members.
Praxisleiter:
Mark Wilson; James Baty
Weitere Kernanwälte:
Fiona Emms; Sonia Thandi; Andrew Horton
Referenzen
‘Gateley has a dominant litigation practice with first-class solicitors known for their ability to navigate complex litigation with clarity and precision.’
‘Mark Wilson is a highly skilled litigation practitioner, and his judgment is impeccable. He is a force of nature and someone you want on your side in high-value complex litigation. His professionalism and dedication to his clients and the industry is truly remarkable.‘
‚One of the top choices in the field of civil fraud. They stand out for getting results for their clients and in the West Midlands, few firms can rival their experience and ability.‘
Kernmandanten
Kroll Advisory
Grant Thornton (UK) LLP
BDO LLP
Begbies Traynor (Central) LLP
Ernst & Young LLP
RSM Restructuring Advisory LLP
PwC (UK)
FRP Advisory
Mazars
Teneo
Interpath
Griffins
BK+
Highlight-Mandate
- Acting for the liquidators of Tiuta International Limited, a bridge lending company, in relation to claims against former directors for fraudulent trading and fraudulent breach of duty concerning the refinancing of a toxic debt portfolio around the time of the 2008 financial crisis.
Trowers & Hamlins LLP
Spearheaded by Helen Briant, the team at Trowers & Hamlins LLP has extensive knowledge in fraud, AML, and cyber claims, particularly in the manufacturing and property sectors. Briant specialises in commercial litigation and arbitration, routinely handling complex fraudulent misrepresentation cases. Jamie De Souza is highly knowledgeable in fraud disputes, while Elizabeth Mulley primarily focuses on civil fraud and cyber response issues. All named lawyers are based in Birmingham.
Praxisleiter:
Helen Briant
Weitere Kernanwälte:
Jamie De Souza; Elizabeth Mulley; Emily Sharples; Amy-Rose Hayden; Meera Solanki
Referenzen
‚An international law firm that has the resources required to handle major, high-value, and complex litigation and arbitration due to strong partner leadership and dedicated lawyers.’
‘Helen Briant is an ace at devising effective strategies. She is in her element handling high-value, complex cases, demonstrating excellence in strategic planning and client relations.‘
‚Jamie de Souza – clients value his technical expertise and approachability. He is a great team leader who stays calm under pressure.’
Kernmandanten
Project Abacus
David Popeck, Caramel Sales Limited and Advanced Multi-Technology for Medical Industry (Hitex)
Project Abacus
David Popeck, Caramel Sales Limited and Advanced Multi-Technology for Medical Industry (Hitex)
Highlight-Mandate
- Acted on behalf of circa 450 investors in respect of a £multi-million fraudulent property scheme which has included obtaining and maintaining a worldwide freezing order.
- Acted on behalf of an international manufacturer of face masks Multi- Technology for Medical Industry- obtaining judgment in excess of £20m relating to the manufacture and supply of face masks during the Covid-19 pandemic.
- Acting for insolvency practitioners pursuing investigations and claims arising from an investment fraud with circa £25m of client monies being misappropriated from a professional services firm.