England - London • Crime, fraud and licensing
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Fraud: civil

Enyo Law LLP

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A ‘specialist disputes boutique that impresses with its superb technical ability’, Enyo Law LLP is routinely engaged to handle high-stakes, multi-jurisdictional matters. The team is experienced in fraud disputes involving allegations of wrongdoing and dishonesty, and in bringing and defending applications for interim remedies, including freezing and passport orders, along with asset inquiries and contempt proceedings. It also assists with securing and enforcing judgments and awards around the world. Fraud practice head Edward Allen is an expert in civil fraud and financial proceedings that involve banks; Nick Jones focuses on matters involving financial products, fraud, asset tracing and recovery; and cross-jurisdictional fraud disputes specialist Konrad Rodgers is a ’star partner’. The practice further showcases Jonathan Pagan, who acts in both international and domestic matters that concern fraud, bribery and corruption issues; Richard Levett, who acts for clients from the financial services, aviation, and oil and gas sectors; Lucinda Orr and Fred Thorling, who both have notable experience in fraud claims; and Alex Mobbs, who is ‘tenacious and passionate about his cases’. In October 2023, ’unrivalled’ civil fraud specialist Andy McGregor joined from legacy firm Allen & Overy LLP.
L’éditorial du Legal 500
Profil
enyolaw.com

Témoignages

Collectés indépendamment par l'équipe de recherche du Legal 500.

  • ‘A specialist disputes boutique that impresses with its superb technical ability, excellent client care, and strategic vision. Its teams are lean, technically excellent, and highly effective.’

  • ‘Solid, easy to work with, and used to facing Magic Circle City firms. One of the stellar litigation boutiques.’

  • ‘Edward Allen is a standout partner, being a superb technical lawyer as well as a fantastic strategist, always bearing in mind the client's wider commercial objectives.’

  • ‘Konrad Rodgers is a star partner of the disputes practice. A very hands-on and friendly partner, with an unusual grasp of the detail and a commitment to winning for his client.’

  • ‘Nick Jones is all over the detail, while keeping a firmly realistic view of the big picture.’

  • ‘Richard Levett is very responsive. A good listener and able to articulate multiple views of a given situation.’

  • ‘Jonathan Pagan is first rate and terrific to work with, while Andy McGregor continues to be unrivalled in the industry.’
  • ‘Alex Mobbs is a partner of the future. Tenacious and passionate about his cases and always thinking about how developments play into the resolution of cases.’

Clients clés

  • Riccardo Silva Holding Designated Activity Company
  • PJSC Transneft
  • The NTT Group
  • Banco Comercial Portugues
  • United Bank for Africa
  • Chaincode Labs
  • Vegesentials
  • Fibre Water
  • DEVRO Trust

Points forts

  • Acting for Chaincode Labs, a Bitcoin research and development centre, in its defence of claims made by Craig Wright, including Wright’s claim to be Satoshi Nakamoto, the pseudonymous author of the Bitcoin white paper.
  • Representing Banco Comercial Portugues and United Bank for Africa in claims which they have brought against the Republic of Mozambique in the Commercial Court, seeking payment under sovereign guarantees that were given by the Republic in respect of over $2bn in financing (or damages for losses following default under the loans).
  • Acting for Riccardo Silva, and his corporate entity, in their defence of a $661m fraudulent misrepresentation claim, which relates to the sale by Silva of his media rights distribution company, MP & Silva.

Avocats

Les grands avocats du marché

Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.

Edward Allen
Andy McGregor
Konrad Rodgers

Les grands avocats de demain

Jeunes associés disposant d’une reconnaissance montante sur le marché, jouant régulièrement un rôle clé dans des dossiers majeurs.

Jonathan Pagan

Meilleurs collaborateurs

Jeunes avocats collaborateurs ou counsels qui se distinguent régulièrement par leur présence dans des dossiers importants du marché, et qui sont identifiés par le marché comme de jeunes talents à suivre.

Alex Mobbs

Responsable de la pratique

Edward Allen

Autres avocats clés

Nick Jones; Konrad Rodgers; Jonathan Pagan; Richard Levett; Lucinda Orr; Fred Thorling; Alex Mobbs; Andy McGregor