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Pinsent Masons LLP’s ‘heavy-hitting, well-resourced, dedicated fraud team’ has significant experience in ultra-high-value, multi-party civil fraud claims, including those with cross-border aspects. The firm’s UK-wide (England, Scotland and Northen Ireland) civil fraud and asset recovery specialists are further complemented by the practice’s in-house expertise in forensic accountancy, global investigations and white-collar crime. Areas of particular note are CIS disputes, contentious insolvency-related fraud issues, and cyber and crypto fraud. Well known for representing government agencies, Alan Sheeley's practice runs the gamut of civil fraud matters, from offshore and onshore trust litigation to asset tracing and cross-border investment fraud cases; experienced civil fraud litigator Stuart McNeill has ’great judgement’; and Andrew Herring, who divides his time between London and Birmingham, leads the development of the firm’s civil fraud and asset recovery practice in the diversified industrials sector. The next line of experienced practitioners comprises Jennifer Craven, whose recent workload includes a high-profile crypto fraud case; Michael Reading, who focuses on financial services industry-related fraud; and Bill Geiringer, a specialist in the insolvency side of civil fraud claims.
Legal 500 redaktioneller Kommentar

Referenzen

Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • ‘Highly knowledgeable, heavy-hitting, well-resourced, dedicated fraud team with a huge amount of trial experience.’

  • ‘The PM team responds quickly with straightforward, common-sense advice, backed by strong legal justification.’

Kernmandanten

  • Skatteforvaltningen
  • Teamtrend

Highlight-Mandate

  • Acting for Skatteforvaltningen (the Danish Customs and Tax Administration) in a £1.5bn claim, arising out of withholding tax claims.