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Gateley Legal‘s 24-strong team, which ’stands out for its comprehensive approach to tackling fraud-related matters’, comprises specialists in financial services fraud; claims arising from emerging markets, including the CIS; and offshore fraud and asset recovery cases. It is also active in fraud claims involving fintech and blockchain issues, as well as civil fraud and dishonesty-related claims concerning fiduciary and professional liability. Richard Healey has a ‘deep understanding of fraud law’, while Mark Wilson litigates corporate insolvency-related civil fraud matters.
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘Gateley Legal's civil fraud practice stands out for its comprehensive approach to tackling fraud-related matters, combining legal expertise with innovative strategies to achieve optimal outcomes for clients.’
‘Potential clients would value knowing about the team's strengths in fraud investigation, asset recovery and litigation, supported by a team of experienced lawyers who specialise in uncovering and prosecuting fraudulent activities.'
Kernmandanten
- Kroll Advisory
- Arkle Finance
Highlight-Mandate
- Acting for the Deposit Guarantee Fund of Ukraine in relation to an alleged £65m fraud claim perpetrated against a Ukrainian bank in liquidation.
- Acting for the liquidators of Tiuta International, a bridge lending company, in relation to claims against former directors for fraudulent trading and fraudulent breach of duty.