England - London • Crime, fraud and licensing
Bivonas Law LLP
Turned to for its capabilities in both civil and criminal fraud, Bivonas Law LLP is a key port of call for clients ranging from African states, international banks and bankers to high-net-worth Russian individuals. Practice head John Bechelet is a highly experienced litigator, who specialises in both domestic and multi-jurisdictional commercial and civil fraud matters. Other key names include Antony Brown, a prolific advisor, who brings over 30 years of experience to bear on cross-border litigation cases. The ‘brilliant’ Cindy Dorrington is recommended for her expertise in money laundering, business crime, and financial services regulatory proceedings, while Roland Ellis has knowledge of white collar crime.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘One of the few firms that has fraud expertise in both the criminal and civil sphere, meaning that it can easily pivot if the case takes an unexpected turn. A very client focused firm that is well managed and efficient.’
‘Cindy Dorrington is brilliant. She is the steadiest of hands and one cannot help but feel reassured when she is on the team.
‘Great work from Roland Ellis - always on call - crisp, clear advice and super helpful.’
‘Roland Ellis is excellent: super clear advice, concise, and user-friendly.’
‘Exceptionally sophisticated litigators, who are highly experienced with a focus on civil fraud. Whilst the firm consists of a small number of solicitors, they undertake work of the highest quality and are making a real mark in the London market’
‘Standout partner is Roland Ellis - a class act and very commercial and knowledgeable.’
‘Bivonas’s ability to provide sharp and clear advice in complicated cases is outstanding. Packed with a practically oriented approach makes Bivonas a go-to team for civil fraud cases.’
‘John Bechelet is definitely worth noting for his in-depth expertise and excellent commercial knowledge of the sphere gained through decades of practice.’
Work highlights
- Acting for the CEO of a public listed company in administration in relation to a very substantial claim by the administrators involving allegations of fraudulent trading, breach of fiduciary duty, dishonest assistance, constructive trust and knowing receipt.
- Acting for a high-profile businessman and former politician in South East Europe in relation to claims by a Greek bank concerning secured assets.
- Acting for directors of a plc listed on the London Stock Exchange in relation to an internal investigation of alleged fraudulent misconduct followed by proceedings to set aside an issue of new shares for an alleged improper purpose.