Fraud: Civil
UK Guide 2025 : UK-wide
Band 5
Email address
[email protected]Contact number
(020) 7295 3000About
Provided by Travers Smith LLP
Please visit the Travers Smith website for more information about our work in this category: https://www.traverssmith.com/services/contentious/civil-fraud/
Chambers Review
Travers Smith represents claimant and defendant clients in highly publicised fraud cases, working closely with lawyers overseas to cover international aspects. The firm provides corporations with high-quality advice in relation to compliance with anti-bribery and anti-corruption legislation. It represents clients such as institutional investors and real estate companies, with notable expertise in matters relating to large corporate transactions and insolvency cases.
Heather Gagen is head of dispute resolution and a key contact at Travers Smith.
Work Highlights
- Travers Smith defended a foreign exchange broker in fraud allegations including fraudulent misrepresentation, breaches of fiduciary duty and conspiracy brought against it by five companies within the same corporate group.
Strengths
Provided by Chambers
"There is no dispute too complex or sophisticated for them and there are exceptional lawyers at every level."
"They have a lot of talent in the team."
"The team is very responsive and dedicated."
"There is no dispute too complex or sophisticated for them and there are exceptional lawyers at every level."
"They have a lot of talent in the team."
"The team is very responsive and dedicated."