Recognised for being ‘great for fraud and asset tracing’, members of
Twenty Essex regularly handle civil fraud and asset tracing cases, leveraging its deep expertise in commercial litigation, shipping and trade matters, and public international law.
Duncan Matthews KC,
Philip Riches KC and
Twenty Essex defended Privinvest in Republic of Mozambique v Credit Suisse and others, a high-profile litigation involving allegations of fraud bribery, and corruption connected to a series of loans provided to the East African country. In Steenbok Newco 10 SARL and another v Formal Holdings Limited and others,
Andrew Ayres KC and
Andrew Dinsmore represent the claimants in an international conspiracy case, alleging the dishonest appropriation of €100m through circular and layered payments in the BVI.
Philip Edey KC is leading
Maria Kennedy in representing the Bank of Baroda against the NMC Group in legal proceedings where the UAE-based healthcare provider alleges that the bank was complicit in or failed to prevent the fraudulent activities that led to the group’s collapse into administration.
Josephine Davies KC took silk in March 2024.