Three Raymond Buildings is equipped to comfortably handle a variety of work related to restraint, confiscation and civil recovery proceedings, including advice on search and seizure orders, and receivership applications. Hugo Keith KC continues to represent a Russian oligarch challenging sanctions-related account freezing orders, while also acting in high-profile proceedings relating to offshore companies beneficially owned by the granddaughter of former Uzbekistan president Islam Karimov. Jonathan Ashley-Norman KC is instructed in R v Mazzarello, a case where the defendant is in custody in Italy, and fights £50m confiscation proceedings, which extend to Swiss trusts and hidden Lichtenstein bank accounts. With a specialism in cross-border work, and particularly in mutual legal assistance issues, Nicholas Yeo recently represented the defendant in appeal proceedings against a confiscation order after a fraud conviction regarding conduct that caused millions of pounds in damage.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • '3 Raymond Buildings is one of the best sets in the country for asset forfeiture work.'

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.

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.
Nicholas Yeo
Nicholas Yeo
Three Raymond Buildings
‘Nicholas is widely recognised as a leading expert on POCA.’