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Trowers & Hamlins LLP

Trowers & Hamlins LLP

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England - West Midlands • Crime, fraud and licensing

3

Civil fraud

Spearheaded by Helen Briant, the team at Trowers & Hamlins LLP has extensive knowledge in fraud, AML, and cyber claims, particularly in the manufacturing and property sectors. Briant specialises in commercial litigation and arbitration, routinely handling complex fraudulent misrepresentation cases. Jamie De Souza is highly knowledgeable in fraud disputes, while Elizabeth Mulley primarily focuses on civil fraud and cyber response issues. All named lawyers are based in Birmingham.
L'éditorial du Legal 500

Témoignages

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

  • 'An international law firm that has the resources required to handle major, high-value, and complex litigation and arbitration due to strong partner leadership and dedicated lawyers.’

  • ‘Helen Briant is an ace at devising effective strategies. She is in her element handling high-value, complex cases, demonstrating excellence in strategic planning and client relations.'

  • 'Jamie de Souza - clients value his technical expertise and approachability. He is a great team leader who stays calm under pressure.’

  • ‘Strong, close-knit team who are full of clever and very personable characters. Excellent mix of skills, and recently won a huge group fraud action, which is testament to their capabilities.'

  • ‘Helen Briant is very clever and street-smart. Jamie De Souza - clients love him, and he is a great mix of intelligent and canny. Emily Sharples - diligent, tenacious, and super-organised.’

Clients clés

  • Project Abacus
  • David Popeck, Caramel Sales Limited and Advanced Multi-Technology for Medical Industry (Hitex)
  • Project Abacus
  • David Popeck, Caramel Sales Limited and Advanced Multi-Technology for Medical Industry (Hitex)

Points forts

Acted on behalf of circa 450 investors in respect of a £multi-million fraudulent property scheme which has included obtaining and maintaining a worldwide freezing order.
Acted on behalf of an international manufacturer of face masks Multi- Technology for Medical Industry- obtaining judgment in excess of £20m relating to the manufacture and supply of face masks during the Covid-19 pandemic.
Acting for insolvency practitioners pursuing investigations and claims arising from an investment fraud with circa £25m of client monies being misappropriated from a professional services firm.
Responsable de la pratique

Helen Briant

Autres avocats clés

Jamie De Souza; Elizabeth Mulley; Emily Sharples; Amy-Rose Hayden; Meera Solanki