England - London • Crime, fraud and licensing
DWF
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The DWF economic crime and fraud team offers a host of services, covering fraud prevention, litigation and investigations, while the practice can also draw on the expertise of a team of forensic accountants. Working for clients such as financial institutions, corporations, and high-net-worth individuals, the close-knit team draws on expertise from firm’s national and international network of offices Alongside team head Richard Twomey, Joshua Fineman is another key name in the team.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Joshua Fineman and Richard Twomey are excellent litigators - pragmatic, efficient and with great attention to detail.’
‘Well organised firm. Up to date with laws and egulations. Responsive.’
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Key clients
- The DWF Defendants in the SKAT Litigation
- Parties involved in Wirecard M&A in litigation
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Work highlights
- Representing the "DWF Defendants" in the long running massive SKAT litigation claiming over £1.5bn as a result of allegedly fraudulent cum-ex-trading.
- Representing two clients in high profile claims arising from the Wirecard collapse.
Abbreviated data is displayed for this firm.