Charlotte Pender
UK Guide 2025
Band 5 : Fraud: Civil
Contact number
(0)20 7203 5371Share profile
Band 5
About
Provided by Charlotte Pender
Practice Areas
Charlotte advises on complex, high-value litigation with both domestic and international elements. She has experience of a broad range of commercial disputes but with particular expertise in the fields of civil fraud, asset tracing, freezing and recovery and shareholder disputes. Whilst Charlotte is an experienced trial lawyer she also has experience in the resolution of disputes by way of arbitration and mediation.
Charlotte has advised companies (including trust companies), individual shareholders, boards and institutional investors on a range of company and shareholder disputes and she acted for the Respondent shareholder in the case of Irvine v Irvine.
Charlotte’s most recent cases include acting for the liquidators of six defendant companies in Cayman Islands’ longest-ever trial - 129 days - about one of the world’s largest-ever Ponzi schemes – US$330 billion. Charlotte is also one of the Charles Russell Speechlys partners who work on a range of multi-billion dollar cases for Awal Bank BSC (in Administration), appointed by the Central Bank of Bahrain.
Charlotte acted for one of the world’s largest pharmaceutical wholesalers in a successful action to recover multi million pound damages arising from a fraudulent letter of credit scheme which included associated litigation in Europe, the Caribbean and the Pacific.
Charlotte is admitted to practise in England and Wales and has limited admission in the Cayman Islands (in relation to the AHAB vs SAAD litigation). Charlotte is a member of the Female Fraud Forum and the Fraud Lawyers Association.
Chambers Review
UK
Charlotte Pender has impressive experience in civil fraud matters, with notable focus on cross-border asset tracing and recovery. She has valuable expertise in cases with offshore aspects.
Strengths
Provided by Chambers
"She's very good."
"She's excellent; she's very calm which is very important and she's good at handling all matters. She gives us really strategic advice too."
"She's very good."
"She's excellent; she's very calm which is very important and she's good at handling all matters. She gives us really strategic advice too."