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Addleshaw Goddard LLP
Department profile | Addleshaw Goddard LLP
Fraud: Civil

About

Provided by Addleshaw Goddard LLP

Please visit the Addleshaw Goddard website to find out more about our work in this area: https://www.addleshawgoddard.com/en/specialisms/dispute-resolution/civil-fraud-corporate-crime/


Chambers Review

Provided by Chambers

Fraud: Civil - UK-wide

4
Band 4

What the Team is Known For

Addleshaw Goddard's team is involved in a range of disputes stemming from alleged fraud. The firm is well known for its capabilities both domestically and internationally, with the ability to assist clients with tracing, freezing and recovering misappropriated assets. Its clients include foreign and multinational banks, financial institutions and corporates, which it represents at all levels of court.

Notable practitioners

Polly Sprenger is a partner in the firm's global investigations group and a key contact.

Work Highlights

Provided by Addleshaw Goddard LLP

  • Addleshaw Goddard acted for British International Investment and Michael Turner in defending a USD200 million Commercial Court claim brought by Crane Bank arising from an acquisition of its assets.

Strengths

Provided by Chambers

They not only recognise the legal aspects of a case but they are also very wise to the political and public relations angle.

Fraud: Civil respondent
UK

In addition to excellent legal analysis, AG's numerical analytical ability surpasses any other law firm I've used to date. The combined legal and numerical work product output is outstanding.

Fraud: Civil respondent
UK

The team has an innate ability to distil core key issues and devise and execute a strategy.

Fraud: Civil respondent
UK