4 New Square Chambers, recognised as a ‘very good set with strength in depth for complex fraud matters’, is frequently instructed in commercial fraud cases both domestically and internationally, with expertise including international conspiracy, fraudulent insurance claims, bribery, and asset recovery. In Vneshprombank LLC v Bedzhamov, Justin Fenwick KC, Mark Cullen, and Lucy Colter represent Georgy Bedzhamov against allegations that he and his sister orchestrated a fraudulent scheme which caused the Russian bank in liquidation losses of £1.34bn. Meanwhile, in Magomedov and others v TPG Group and others, Daniel Saoul KC represents Ziyavudin Magomedov and his companies in a significant High Court claim for approximately $14bn against multiple defendants accused of conspiring with the Russian state to deprive him of his assets; Justin Fenwick KC, Tim Chelmick and Mark Cullen are defending nuclear energy state owned enterprise Rosatom, which denies involvement in any alleged conspiracy.
Testimonials
Collated independently by Legal 500 research team.
- 'The clerks are superb - very quick on turnaround, sensible with fee requests and very personable. Dennis Peck is a Rolls Royce!'
- 'Lizzy Stewart is fabulous - commercial and helpful.'
- 'The clerks put many of their peers to shame. Dennis Peck and Jack Boggans are a delight to work with - they are pragmatic, commercial and always willing to go the extra mile.'
- 'Tom Woolsey and Dennis Peck are excellent. Savvy, responsive and helpful.'
- 'A very good set with strength in depth for complex fraud matters.'
- '4 New Square are excellent. They always have someone to assist even at short notice.'
- 'Consistently good quality, particularly in the area of professional liability.'
- '4 New Square has real strength in depth in civil fraud.'