Macfarlanes LLP

With ‘strength in depth across the team’, Macfarlanes LLP’s 30-strong group acts in heavyweight fraud cases involving freezing orders, discovery applications, and parallel civil and criminal proceedings in numerous jurisdictions. The practice also comprises experts in financial services, trusts, ultra-HNW private client work, general commercial disputes, and corporate crime and investigations, and in addition to increasing its presence in enforcement matters, the firm’s specialisms include fraud-related arbitrations and the obtaining of interim relief from the English courts in support of arbitration. With notable experience in seeking (and challenging) freezing orders and other urgent forms of relief, department head James Popperwell ‘uses his vast experience with a deft touch’; Barry Donnelly’s fraud practice encompasses multiple, ongoing disputes and investigations; Lorna Emson represents banks, inter-dealer brokers, private individuals, and oil and gas companies; and several of Charles Lloyd‘s cases involve major frauds concerning trusts or HNW individuals. The next line of experienced practitioners comprises Nikolas Ireland, a specialist in high-value fraud cases that typically concern several international jurisdictions, parallel proceedings and multiple parties, and Alex Douty, who is ’one to watch for the future’.