Maintaining its reputation as a ‘leading set in civil fraud’,
Essex Court Chambers handles significant fraud cases in England and Wales and internationally, appearing before the Commercial and Chancery Courts, at the appellate level, and in arbitration. In PrivatBank v Kolomoisky,
James Willan KC, leading
Christopher Lloyd, represents the commercial bank against its former shareholders, alleging fraudulent lending to companies controlled by the defendants. Meanwhile,
Nathan Pillow KC,
David Davies KC, and
Anton Dudnikov KC are acting for the claimants in National Bank Trusts v Mints, a case against a Russian family accused of banking fraud. Public Institution for Social Security v Al Rajaan and others, an international fraud litigation involving alleged large-scale bribery of the former Director General of the Kuwaiti social security fund, sees
Anna Dilnot KC acting for the claimant;
Joe Smouha KC,
James Collins KC, and
Felix Wardle representing the Man Group; and James Willan KC and
Tim Akkouh KC acting for Muna Al Wazzan.
David Peters KC and
James Sheehan KC took silk in March 2024.