Bivonas Law LLP

Bivonas Law is a leading criminal litigation and commercial disputes boutique based in the City of London.

The firm: Bivonas Law was established in 1997 and from the outset has acted in large-scale commercial disputes, criminal investigations and prosecutions, and regulatory investigations.

Bivonas Law has a track record spanning over two decades of succeeding where its clients were facing significant financial, reputational or personal risk.

The firm’s cases are often multi-jurisdictional and high-profile. It has a global network of trusted high-level advisers, experts and business connections, which allows it to meet the most complex of challenges and succeed for its clients.

Types of work undertaken
Criminal investigations and prosecutions:  The firm regularly deals with the Serious Fraud Office, the National Crime Agency, HM Revenue and Customs, and the Financial Conduct Authority. A significant proportion of its work relates to global investigations involving overseas law enforcement agencies and industry regulators. Bivonas Law has been instructed in many high-profile cases in recent years, including matters involving bribery and corruption, cum-ex trading fraud, benchmark manipulation, Ponzi schemes, carbon trading frauds, insider dealing, market abuse, boiler room frauds, tax evasion, sanctions and other financial crime. Bivonas are involved from investigation through to trial including responding to restraint and confiscation orders.

Extradition: Bivonas Law specialises in representing high-profile individuals in extradition cases with particular expertise in politically sensitive matters. Successfully avoiding or challenging the issuance of an Interpol “Red Notice” has become a regular outcome for its clients who had substantive extradition proceedings against them, were at risk of extradition or where extradition requests were politically motivated.

Commercial litigation: Bivonas Law provides a full litigation and dispute resolution service.  The firm acts in a range of complex, multi-jurisdictional and high-value disputes, requiring expertise in competition law, asset tracing, trusts, freezing injunctions, search orders and disclosure orders. The firm acts for and against individuals, businesses, multinational organisations and governments in a variety of industries including banking, investments, insurance, fintech, aviation, energy, mining and construction. The firm is proactive and resourceful when arranging funding for litigation and arbitration matters.

Regulatory and disciplinary investigations: Bivonas Law acts for individuals and companies from all sectors of financial services, including banking, insurance and asset management, facing regulatory and disciplinary proceedings. The practice is recognised as a leader in the field of Financial Conduct Authority investigations and enforcement.

The firm regularly advises professionals from other regulated sectors in relation to allegations of misconduct as well as advising company directors facing disqualification.