Fraud: Civil
UK Guide 2025 : UK-wide
Band 5
Email address
[email protected]Contact number
+44 20 3088 0000Chambers Review
A&O Shearman handles civil fraud claims for claimants and defendants, including businesses and individuals. It is deeply familiar with taking legal measures such as disclosure, search, freezing and seizure orders and has particular expertise in dealing with fraud cases from the financial and banking sectors. The team has notable experience in the Middle East and Asia.
Work Highlights
- A&O Shearman acted for Trinity Investments Designated Activity Company in two sets of connected proceedings defending a charging order application and bringing a claim against a member of the Saudi royal family in relation to a financing of a high-value property.
Strengths
Provided by Chambers
"It's an excellent team with a vast array of experience and knowledge."
"The firm stands out for its quality across the solicitor team - there is just no weak link. It makes for a well-oiled legal machine and they are entirely focused on getting the best resolution."
"It's an excellent team with a vast array of experience and knowledge."
"The firm stands out for its quality across the solicitor team - there is just no weak link. It makes for a well-oiled legal machine and they are entirely focused on getting the best resolution."
Notable Practitioners
Juliet de Pencier is developing a strong civil fraud practice, with the ability to advise on complex multi-jurisdictional litigation and asset recovery.
"She is very easy to work with and has really excellent judgement."
"Juliet de Pencier is really highly thought of."