With an ‘excellent stable of civil fraud barristers’,
XXIV Old Buildings offers representation on a variety of civil fraud claims, including asset tracing, misappropriation of funds, and the worldwide enforcement of awards. The set is particularly recognised for its expertise in offshore litigation.
Stephen Moverley Smith KC,
Steven Thompson KC and
Ben Waistell acted for the defendant life insurance company in Ivanishvili v Credit Suisse Life (Bermuda), a claim by the former Prime Minister of Georgia concerning the allegedly fraudulent actions of a rogue employee.
Stuart Adair is appearing in McCarthy v Marshall, where the claimant alleges that the defendant fraudulently breached fiduciary duties by misappropriating and misapplying company assets, leading to the subsequent liquidation of their meat trading and importation business Emerald Meats (London) Limited. In Public Institution for Social Security v Al Rajaan, a case involving claims of over $800m alleging bribery and money laundering by the former director general and various international banks,
Francis Tregear KC represents Banque Mirabaud SA.