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At ‘the forefront of implementing counter-fraud strategies in litigation’, Clyde & Co consistently conducts internal and external investigations in the firm’s key sectors, namely trade and commodities, energy and natural resources, aviation, insurance and professional services. Chris Burdett has longstanding litigation expertise; Charles Kuhn’s practice covers insider dealing, market abuse, money laundering, bribery, corruption, sanctions, and securities litigation; Damian Rourke is ‘always looking to enhance strategies to combat fraud’; Fergal Cathie acts in regulatory investigations and malpractice claims in the professional services sector; John Whittaker specialises in international trading issues; and Rachel Cropper-Mawer conducts internal investigations into fraud and corruption.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘At the forefront of implementing counter-fraud strategies in litigation.’

  • ‘A solid and well-resourced team, with a practical and commercial focus.’

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Key clients

  • Stichting Vestia
  • E D & F Man Capital Markets
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