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‘Meticulous and detail oriented’, Mishcon de Reya LLP, which routinely acts in cases before the High Court, the Court of Appeal and the Privy Council (as well as overseas), houses specialists in cross-border disputes involving allegations of fraud and dishonesty. Representing both claimants and defendants, the team comprises experts in all fraud litigation-related injunctive remedies, including asset freezing, Norwich Pharmacal, and search and imaging orders. It also advises on the consequences of penal notices. Kasra Nouroozi is ’the first port of call when assets or businesses are facing existential threats’; recently appointed dispute resolution chair Hugo Plowman specialises in complex fraud, asset tracing and investigations, and all forms of corporate dishonesty; and newly elected fraud group leader Robert Wynn Jones is experienced in obtaining and opposing multiple search, asset freezing and disclosure orders. The practice further includes Rhymal Persad, who is ‘results driven and has very good communication skills’; veteran fraud litigator Gary Miller; Naomi Simpson, whose workload includes multi-jurisdictional fraud disputes; and Rebecca Belgrave, who plays a leading role in growing the firm’s cryptocurrency litigation practice. Oliver Felton and Euan McMahon are also experienced practitioners.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘First and foremost, the Mishcon team are practical and always keep the big picture in mind. Meticulous and detail oriented in crafting and executing legal strategies.’

  • ‘The Mishcon team's pragmatism always serves clients well in understanding how far to push and when to strike an agreement with adversaries.’

Key clients

  • London Capital & Finance (In Administration)
  • Petraco Oil Company

Work highlights

Acting for London Capital & Finance, as claimant, in a complex fraud case worth over £177.5m.
Representing Loudmila, Veronica and Elena Bourlakova in a complex cross-border dispute between members of a family, involving allegations of fraud (the claims are valued at over $3.7bn and involve concurrent litigation in over 20 jurisdictions).