Wilberforce Chambers is ‘excellent for fraud, insolvency and commercial Chancery work’, regularly handling claims involving allegations of misrepresentation, conspiracy, breach of duty, as well as accessory liability.
Tim Penny KC was instructed by the first and seventeenth defendant in Suppipat and others v Narongdej and others, a $1bn claim arising from allegations of fraud and asset-stripping related to dealings in the shares of Thailand’s largest wind farm company, Wind Energy Holding. In Harrington & Charles Trading Company and others v Mehta and others, another $1bn claim,
Thomas Grant KC and
Emily McKechnie are defending various members of the Mehta family, accused of misappropriating and laundering proceeds from their diamond and precious metals businesses in an international fraud scheme.
Alan Gourgey KC, leading
Bobby Friedman, act for the defendants in Steenbok Newco 10 SARL v Formal Holdings, a fraud claim advanced by assignees of the Steinhoff Group, involving allegations of misappropriation and laundering of £90m in payments made by the now-liquidated South African conglomerate.