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Quillon Law LLP
Department profile | Quillon Law LLP
Fraud: Civil

Chambers Review

Provided by Chambers

Fraud: Civil - UK-wide

5
Band 5

What the Team is Known For

Quillon Law is a boutique dispute resolution practice specialising in civil fraud matters. The firm represents both claimants and defendants in high-value claims and multi-party disputes and displays particular prowess in mandates involving the CIS region. As well as corporate clients and high net worth individuals, the team is capable of advising insolvency practitioners in relation to asset tracing and recovery.

Work Highlights

Provided by Quillon Law LLP

  • Quillon Law acted for FESCO, a transportation and logistics company and one of 22 defendants in a USD13 billion unlawful means conspiracy claim brought by Russian businessman Ziyavudin Magmodemov and nine affiliated companies.

Strengths

Provided by Chambers

They are very qualified to deal with complex multi-jurisdictional litigation matters. It's an excellent team with diverse experience.

Fraud: Civil respondent
UK

They are very responsive, are available at any time and get to the root of the issues very quicky.

Fraud: Civil respondent
UK

The firm provides a strong and streamlined offering.

Fraud: Civil respondent
UK

Notable Practitioners

Provided by Chambers

Ian Hargreaves
4
Ian Hargreaves
4
Band 4

Ian Hargreaves is skilled at coordinating international fraud litigation as well as strategies to trace and recover assets obtained fraudulently. He is adept at handling matters related to investment fraud as well as those that have concurrent criminal proceedings.

He's very good; a really sensible, careful litigator who looks at all the angles.

He's hugely experienced, very hard-working and good with clients.

Ian is an excellent litigator.

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Mark Hastings
4
Mark Hastings
4
Band 4

Mark Hastings is a founding partner of Quillon Law and a solicitor advocate with experience handling a wide range of complex fraud disputes. He regularly advises corporate clients and high net worth individuals on cross-border cases, with notable expertise in obtaining and opposing applications for injunctive relief.

He excels in every aspect. He is enormously clever and outstanding with clients.

Mark is responsive when urgent action is needed and is available whenever the client requires.

Mark Hastings is great with clients and has an excellent strategic overview of a case.

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Ranked Lawyers at
Quillon Law LLP

Provided by Chambers
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Band

UK-wide

Fraud: Civil
Ian Hargreaves
4
Ian Hargreaves
4
Band 4
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Mark Hastings
4
Mark Hastings
4
Band 4
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