Fraud: Civil
UK Guide 2025 : UK-wide
Band 3
Email address
[email protected]Contact number
(020) 7628 2020Chambers Review
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.
Ed Crosse is a key contact.
Work Highlights
- 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
"They have a good collaborative approach and are excellent in their litigation strategy."
"They are consistently good and well-organised. They are a slick operation when it comes to dealing with clients' needs."
"We were really impressed with the strength of the team."
"They have a good collaborative approach and are excellent in their litigation strategy."
"They are consistently good and well-organised. They are a slick operation when it comes to dealing with clients' needs."
"We were really impressed with the strength of the team."