With ‘one of the best and broadest civil fraud litigation teams in London’, Hogan Lovells International LLP is routinely instructed on high-stakes, high-value cases that frequently establish precedent. Particularly well known for international cases that require multi-jurisdictional advice, the London practice is experienced in matters involving Cyprus, Ukraine, Kazakhstan, Uzbekistan, Cyprus, Libya, and the UAE, and its expertise covers asset recovery and enforcement actions that arise out of the misappropriation of funds and assets in collapsed regimes, particularly in Africa. Highly rated civil fraud specialist Michael Roberts leads the disputes and investigations practice in London; Liam Naidoo, an expert in fraud, bribery, corruption and human rights cases, is ’the best of the best’; Chris Hardman consistently acts in large fraud matters before the English courts; Rebecca Wales has significant experience in pre-emptive and interlocutory relief (including freezing and search orders); and Richard Lewis has ‘been at the coalface of the top fraud cases of recent years’. The team further comprises Oliver Humphrey, who acts in fraud, bribery and corruption cases across multiple jurisdictions that involve worldwide freezing injunctions and global asset recovery efforts, and CIS region expert Rebecca Newell.
Legal 500 redaktioneller Kommentar
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- ‘The team, from top to bottom, is incredibly impressive and capable. They are also tirelessly dedicated and they completely master litigation in its every detail and aspect.’
- ‘Hogan Lovells has one of the best and broadest civil fraud litigation teams in London, with the best and biggest cases staffed with a roster of superb litigators.’
- ‘Enormous breadth and depth of talent, from partners to junior associates. Incredibly knowledgeable, adaptable and proactive in this field - they have seen it and done it all before.’
- ‘Such a formidable team demonstrates that it can achieve truly marvellous outcomes. For fraud litigation, Hogan Lovells is the best outfit in the City, by a considerable distance.’
‘Michael Roberts leads his team in a calm, good humoured and thoroughly authoritative way. His easy manner and intelligence make working alongside him a real pleasure.’
‘Richard Lewis is peerless in this field. He has been at the coalface of the top fraud cases of recent years. A master of innovation.’
‘Rebecca Wales is highly experienced, while Oli Humphrey is unflappable under fire.’
‘Liam Naidoo is the best of the best. A brilliant lawyer. Fantastic with clients too.’
Kernmandanten
- Madison Pacific Trust
- Argentem Creek Partners
- Eurasian Natural Resources Corporation
- JSC PrivatBank
- Liquidators from Grant Thornton UK
- Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden
- Gramercy Funds Management
- Kazakhstan Kagazy
- JSC BTA Bank
- FM Capital Partners
Highlight-Mandate
- Acting for Eurasian Natural Resources Corporation (ENRC) in its high-profile claim against ENRC's former solicitors and a former law firm partner, as well as in related litigation against the UK Serious Fraud Office.
- Acting for JSC CB PrivatBank in its high-profile claim against former shareholders Igor Kolomoisky and Gennadiy Bogolyubov, and six companies alleged to be (secretly) owned by them.
- Continuing to represent various UK companies in liquidation (together with their liquidators from Grant Thornton) in a substantial international fraud and asset recovery matter concerning the precious metals industry.
Anwält*innen
Führende Partner*innen
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Partner*innen der nächsten Generation
Juniorpartner*innen, die im Markt von Mandanten und Wettbewerbern anerkannt werden und in einigen Mandaten eine Schlüsselrolle einnehmen.
Führende Associates
Führende Associates sind regelmäßig an zentralen Mandaten des Teams beteiligt und erhalten positives Feedback von Wettbewerbern oder Mandanten.
Rebecca Newell
Praxisleitung
Michael Roberts
Weitere Kernanwält*innen
Liam Naidoo; Chris Hardman; Rebecca Wales; Richard Lewis; Oliver Humphrey; Rebecca Newell