Chambers Review

Provided by Chambers
Fraud: Civil - UK-wide
3
Band 3
What the Team is Known For

Simmons & Simmons advises businesses and individuals affected by fraud on high-profile disputes and carries out complex cross-border investigations, focusing in particular on those with a banking and finance angle. The firm is experienced in handling cross-border asset tracing and recovery work and also offers clients the benefit of complementary expertise in areas such as white-collar crime and financial regulation.

Notable practitioners

Ed Crosse is a key contact.

Work Highlights

Provided by Simmons & Simmons LLP
  • Simmons & Simmons represented Sushovan Hussain in the USD5 billion claim brought by Hewlett-Packard arising out of alleged fraudulent misrepresentations made about the financial state of the FTSE listed Autonomy Corporation.

Strengths

Provided by Chambers