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Experienced in cross-border investigations and civil fraud claims, Squire Patton Boggs‘ London team specialises in commercial and financial fraud matters, including employee fraud. It is experienced in search and seizure orders, tracing claims, freezing injunctions, and Bankers Trust and delivery up orders. Cyber and asset finance fraud cases are also key areas of strength. Stephen Sampson heads the UK litigation practice, which includes Christian Toms, who ’has the ability to identify the points that really matter’, and Hannah Laming, whose expertise covers fraud.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Top-level, experienced and well-resourced team.’
‘Totally at home with complex, cross-border crypto fraud disputes.’
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Key clients
- Bright Station Group
- MTech IT Solutions
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Work highlights
- Acting for Georgi Shulev, a co-founder of crypto lending business Nexo, who was removed from the business in 2019 and is pursuing recognition and recovery of his substantial shareholding in the business and related share of native Nexo cryptocurrency.
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