England - London • Crime, fraud and licensing

Baker McKenzie

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The ‘truly exceptional’ civil fraud team at Baker McKenzie is known for handling matters with a complex cross-border dimension, such as Norwich pharmacal orders, discovery applications, filing direct and derivative claims and looking into breaches of contract, trust and fiduciary duties. Hugh Lyons, ‘a titan in the insolvency world’, has a particular specialism in handling insolvency issues arising in the context of fraud, is said to be ‘one of the best strategists in the City of London’; he co-heads the team with Charles Thomson, ‘a very intelligent tactician who is always thinking ahead’ and is highly experienced in multijurisdictional fraud investigations. Marc Florent ‘has a wealth of experience’ in relation to multi-party, high value proceedings, while the ‘outstanding’ Henry Garfield is experienced in internal investigations in the financial sector.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Strategically brilliant with strength in depth.’

  • ‘The phenomenally brilliant Hugh Lyons is a joy to work with, and one of the best strategist in the City of London.’

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Key clients

  • Kuwait Department of Legal Advice and Legislation (DLAL)
  • Kuwait Ports Authority (KPA)

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Work highlights

  • Acted for the Kuwaiti State Legal Department (DLAL), and two emanations of the State of Kuwait (KPA and PIFSS) in connection with a fraud claim worth in excess of USD 150 million brought by KPA and PIFSS relating to their USD 125 million investment in The Port Fund, a fund based in the Cayman Islands.
  • Represented the largest Islamic bank in the UAE in multijurisdictional proceedings arising from a ca. USD 500 million large-scale receivables fraud in the early 2000s and a settlement of claims in 2007.

Abbreviated data is displayed for this firm.