Fraud: civil

South Square

South Square is particularly well-equipped to tackle fraud litigation that arises following significant corporate incidents or collapses, leveraging the set’s ‘tremendous expertise in restructuring and insolvency’. For instance, in London Capital & Finance plc & Ors v Thomson & Ors, Stephen Robins KC and Andrew Shaw KC act for the administrators in proceedings for fraudulent trading under section 246ZA of the Insolvency Act 1986 and breach of duty, following LCF’s collapse after misleading investors about its mini-bonds.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

'Marco Malatesta and Dylan Playfoot are outstanding clerks.'
'Friendly, diligent and helpful clerks.'
'Helpful clerks. Very commercial and easy to deal with.'
'The clerks are helpful, understanding and efficient.'
'South Square have excellent bench strength.'
'The best set for insolvency work.'
'South Square is the top dog of the insolvency world.'
'South Square are an exceptional set with tremendous expertise in restructuring and insolvency.'

Silks

Leading Silks

KCs at the very top of their field, with a long-established record of market-defining cases, and widespread endorsement from clients and peers. All silks appointed in the last two rounds are listed further below.

Tom Smith KC

South Square

'His ability to cut through complicated issues is remarkable.'

Felicity Toube KC

South Square

'She is ferociously bright, whilst at the same time being exceptionally user-friendly and responsive. She has judges eating out of her hand.'

‘Stephen is a high-quality cross-examiner.'

Juniors

Leading Juniors

Leading juniors are those with significant experience of key cases, strong market recognition from both peers and clients, and are seen as future candidates for silk.