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Howard Kennedy LLP
Department profile | Howard Kennedy LLP
Fraud: Civil

Chambers Review

Provided by Chambers

Fraud: Civil - UK-wide

5
Band 5

What the Team is Known For

Howard Kennedy has an established disputes practice with a breadth of expertise handling significant fraud proceedings in the UK and internationally. The firm is highly skilled at obtaining and defending injunctive relief as part of its broader capabilities in asset tracing and recovery. The team is also recommended for its depth of experience assisting insolvency practitioners in matters arising from civil fraud allegations.

Notable practitioners

Dominic Offord is the head of commercial dispute resolution and a key contact.

Work Highlights

Provided by Howard Kennedy LLP

  • Howard Kennedy defended Isaltina Lucas, the former Director of Treasury and Deputy Finance Minister of Mozambique, in Commercial Court proceedings in relation to the Tuna Bond scandal.

Strengths

Provided by Chambers

The team was very assured and had good knowledge.

Fraud: Civil respondent
UK

They're a great team and are very ambitious. They're a lovely and collegial team to work with and they have a great capacity for hard work. They're thoughtful in their approach and diligent.

Fraud: Civil respondent
UK