Civil Fraud
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.
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Our barristers
The following members of South Square specialise in Civil Fraud:- Richard Hacker QC
- Mark Phillips QC
- Robin Dicker QC
- Martin Pascoe QC
- Fidelis Oditah QC
- David Alexander QC
- Glen Davis QC
- Barry Isaacs QC
- Felicity Toube QC
- Jeremy Goldring QC
- David Allison QC
- Tom Smith QC
- Richard Fisher QC
- Adam Goodison
- Stephen Robins
- Marcus Haywood
- Hannah Thornley
- Clara Johnson
- Georgina Peters
- Adam Al-Attar
- Henry Phillips
- Matthew Abraham
- Toby Brown
- Robert Amey
- Andrew Shaw
- Ryan Perkins
- Madeleine Jones
- Edoardo Lupi
- Roseanna Darcy
- Daniel Judd
- Jamil Mustafa
- Paul Fradley