Civil Fraud

“The bedrock of South Square’s expertise consists of high-value company litigation, shareholder disputes and complex civil fraud matters.” Chambers & Partners

Our world class reputation in the insolvency market attracts a significant number of instructions in cases of civil fraud, and South Square takes a leading role in the large-scale litigation which follows any major corporate collapse.

Among the most high-profile and recent cases in which members have appeared include litigation arising from the Madoff fraud, the Al Gosabi/Saad Group fraud, the Stanford fraud, Snoras Bank v Antonov, JSC BTA v Ablyazov, and the long-standing litigation between the state of Brunei and HRH Prince Jefri Bolkiah.

Much of this work has an international dimension and our members have acted in fraud cases in multiple jurisdictions including the Cayman Islands, the British Virgin Islands, Bermuda, Jersey, Guernsey, Gibraltar and Dubai.

The following members of South Square specialise in Civil Fraud:

To find out more about our members and their availability, contact our Practice Managers at practicemanagers@southsquare.com or on +44 (0)20 7696 9900.