Commercial Fraud

3 Verulam Buildings is an acknowledged leader in this field, being ranked in the top category for civil fraud by both the Legal 500 and Chambers & Partners directories for 2003-2004.

Members of chambers are instructed in the full range of fraud cases, from domestic employee or cheque frauds to multi-jurisdictional actions arising from major frauds and company collapses, whether involving misappropriation, bribery, breach of fiduciary duty, breach of trust or deceit.

Members specialise in asset tracing and are experienced in dealing with interim remedies, both in England and Wales and in many offshore and overseas jurisdictions. Members have experience of appearing in the courts of many foreign jurisdictions including those of the Cayman Islands, Hong Kong, The Bahamas, Bermuda, Trinidad & Tobago, the Isle of Man, Jersey, Guernsey and the Republic of Ireland.

3 Verulam Buildings has been instructed in most of the major civil fraud cases in the last 20 years, including the Sybron litigation, Metall und Rohstoff, the Maxwell litigation, Polly Peck, Codelco, AMF v Hashim, Dubai Bank v Galadari, Lonrho v. Fayed, News International v Clinger, Normaco, Grupo Torras, The Oracle Fund and many aspects of the BCCI litigation.

Click here for what the directories say Legal 500 / Chambers & Partners