4 New Square Chambers, recognised as a ‘very good set with strength in depth for complex fraud matters’, is frequently instructed in commercial fraud cases both domestically and internationally, with expertise including international conspiracy, fraudulent insurance claims, bribery, and asset recovery. In Vneshprombank LLC v Bedzhamov,
Justin Fenwick KC,
Mark Cullen, and
Lucy Colter represent Georgy Bedzhamov against allegations that he and his sister orchestrated a fraudulent scheme which caused the Russian bank in liquidation losses of £1.34bn. Meanwhile, in Magomedov and others v TPG Group and others,
Daniel Saoul KC represents Ziyavudin Magomedov and his companies in a significant High Court claim for approximately $14bn against multiple defendants accused of conspiring with the Russian state to deprive him of his assets;
Justin Fenwick KC,
Tim Chelmick and
Mark Cullen are defending nuclear energy state owned enterprise Rosatom, which denies involvement in any alleged conspiracy.