With ‘strength in depth across the team’, Macfarlanes LLP’s 30-strong group acts in heavyweight fraud cases involving freezing orders, discovery applications, and parallel civil and criminal proceedings in numerous jurisdictions. The practice also comprises experts in financial services, trusts, ultra-HNW private client work, general commercial disputes, and corporate crime and investigations, and in addition to increasing its presence in enforcement matters, the firm’s specialisms include fraud-related arbitrations and the obtaining of interim relief from the English courts in support of arbitration. With notable experience in seeking (and challenging) freezing orders and other urgent forms of relief, department head James Popperwell ‘uses his vast experience with a deft touch’; Barry Donnelly’s fraud practice encompasses multiple, ongoing disputes and investigations; Lorna Emson represents banks, inter-dealer brokers, private individuals, and oil and gas companies. The next line of experienced practitioners comprises Nikolas Ireland, a specialist in high-value fraud cases that typically concern several international jurisdictions, parallel proceedings and multiple parties, and Alex Douty, who is ‘one to watch for the future’.
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Témoignages

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

  • ‘Strength in depth across the team - able to give practical advice and then advance the case robustly.’

  • ‘A premium team with a combination of longstanding partners, established lateral recruits, and an emerging high-quality cohort of homegrown junior partners.’

  • ‘They have broad experience in civil and criminal fraud, as well as in corporate crime investigation, with a mixture of both domestic and international clients. All-round excellence from the team.’

  • ‘A number-one choice when it comes to civil fraud and complex cross-border matters.’

  • ‘James Popperwell is excellent. Super impressive, and uses his vast experience with a deft touch. Someone clients want for difficult and challenging matters.’

  • ‘Lorna Emson is an engaged and assured team leader, providing strong practical advice and oversight, and running the team effectively.’

  • ‘Nikolas Ireland is a brilliant litigator.’

  • ‘Alex Douty is up and coming - one to watch for the future.’

Clients clés

  • Enigma Diagnostics
  • OWH SE iL
  • Primekings
  • AlixPartners
  • British Bankers’ Association
  • Business Growth Fund

Points forts

  • Acted for Enigma Diagnostics in relation to the alleged misappropriation of funds, which were raised from investors on Enigma’s behalf.
  • Acted for OWH in the Tuna Bonds litigation, which originally comprised 12 claims (of which OWH is a party to two) brought by or against the Republic of Mozambique (with a combined value of over $4bn).
  • Acting for Primekings, together with three directors, each of whom is the subject of an unfair prejudice petition claim brought by the founders of a security services group.

Avocats

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Responsable de la pratique

James Popperwell

Autres avocats clés

Barry Donnelly; Lorna Emson; Nikolas Ireland; Alex Douty