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Experience

A leading asset manager

Advising in relation to claims against one of its co-founders for breach of fiduciary duty and breach of his post-termination restrictions, as well as related conspiracy and theft of confidential information High Court claims against members of his former team and a third party marketer

A major Australian financial institution

Advising on recovery of funds from an alleged scheme by a customer, known as 'cheque kiting', where a series of valueless cheques were deposited and drawn upon (the subsequent dishonour of the cheques being masked by the deposit of further valueless cheques for an equal or greater amount), ultimately resulting in a debit balance of the customer's account of approximately A$9.3 million after the alleged scheme was discovered

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A Jersey Channel Islands trustee

Obtained and enforced New York judgment for US$36.3 million (with interest) against former trust protector, including substantial asset-tracing work to enforce judgment against items of fine art, luxury automobiles, real property and financial assets of defendant

A high profile Saudi family

Advising in respect of an insider trading investigation and subsequent criminal charges regarding the well-publicised investigation into suspected irregular trading at Mobily, a company listed on the Saudi Tadawul

A Russian private bank

Advising in relation to a potential claim for fraudulent misrepresentation in connection with the acquisition of a US$4.6 billion loan portfolio

An Indian company

Advising in respect of an investigation in relation to its call centre business arising from suspected employee fraud

Civil fraud and asset tracing notes

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Key contacts

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Jeremy Garson

Partner, London

Jeremy Garson
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Andrew Eastwood

Partner, Sydney

Andrew Eastwood
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Scott S. Balber

Managing Partner, New York

Scott S. Balber
Chris Bushell photo

Chris Bushell

Partner, London

Chris Bushell
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Philip Carrington

Consultant, London

Philip Carrington
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John Corrie

Partner, London

John Corrie
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Jonathan Mattout

Partner, Regional Head of Practice - Corporate Crime, Investigations and Compliance, EMEA, Paris

Jonathan Mattout