Fraud: Civil
UK Guide 2025 : UK-wide
Band 3
Email address
[email protected]Contact number
020 3837 1700About
Provided by Enyo Law LLP
We are recognised as being at the top of the market for the most complex, high value and cross-border fraud matters.
We have advised on some of the most prominent cases in recent years and regularly advise on high-value, challenging multi-jurisdictional matters. We are experienced in the full spectrum of fraud disputes: matters involving allegations of wrongdoing and dishonesty; bringing and defending applications for interim remedies (including freezing orders, passport orders, inquiries as to assets and contempt proceedings), and securing and enforcing judgments and awards around the world.
We are highly experienced in investigating, initiating and defending claims involving fraud and recovering the proceeds of fraud in this jurisdiction and abroad. We move quickly to design practical and innovative strategies to enable clients to attain their objectives.
Our recent experience is reflective of the esteem in which we are held in the market.
Chambers Review
Enyo Law advises clients in prominent court cases and arbitrations relating to alleged fraud all around the world. The firm has particular expertise in the realm of banking and financial services, with the benefit of being conflict-free. The team handles claims arising out of breaches of directors' duties, insolvency and investment fraud, among other issues, and regularly takes on complex cross-border cases involving multiple jurisdictions.
Work Highlights
- Enyo Law represented Riccardo Silva and his corporate entity in defending a fraudulent misrepresentation claim worth USD661 concerning Mr Silva's sale of his media rights distribution company, MP & Silva.
Strengths
Provided by Chambers
"They are very clear communicators - they very clearly explained our piece of the jigsaw at all times."
"I think the quality of the lawyers there is excellent."
"The team is all very strong, trusted by clients and manages cases very well. Enyo is the full package."
"They are very clear communicators - they very clearly explained our piece of the jigsaw at all times."
"I think the quality of the lawyers there is excellent."
"The team is all very strong, trusted by clients and manages cases very well. Enyo is the full package."
Notable Practitioners
Pietro Marino is an experienced litigator and senior consultant with Enyo Law. His experience includes high-value fraud claims and asset tracing in connection with bribery investigations, alleged misappropriation of funds and conspiracy charges.
"He's a high calibre solicitor in a boutique firm."
Edward Allen is the managing partner at Enyo Law and a solicitor advocate with key experience in a range of complex cross-border fraud cases. He advises both individual and corporate clients, with particular expertise in matters concerning international banks.
"He is outstanding. He's got breadth of vision and takes on litigation with extraordinary variety. He masters immense details and different moving parts while also being very thorough."
"He's absolutely excellent."
"He is incredibly hard-working and meaningfully contributes to my job in terms of presenting claims and strategy. We always achieve the best outcomes available."
Andy McGregor is recognised for his experience handling large and complex fraud claims. He shows particular strength when it comes to handling disputes involving financial institutions.
"He really stands out as someone who is pretty exceptional."
"He does excellent work and has a great reputation."
"I rate him very highly."
Lucinda Orr is dual-qualified as a barrister and solicitor. She advises both high net worth individuals and corporations in cross-border high-value fraud claims.
"Lucinda Orr is excellent."
"Lucinda is very knowledgeable, smart and clever."
Nick Jones is experienced in international litigation and arbitration matters concerning allegations of serious fraud. He has particular expertise in interlocutory relief and asset tracing.
"Nick is a great all rounder. He is really helpful and committed to getting the right outcome."
"Nick has a fantastic manner, he is really switched on."
"He's very good."
Ranked Lawyers at
Enyo Law LLP
UK-wide
Members
Provided by Enyo Law LLP
Alex Mobbs
Fred Thorling
Jonathan Pagan
Konrad Rodgers
Richard Levett