Civil Fraud

Insight, innovation and experience in the areas that matter to you.

Our latest work

Our advisers act on domestic and international projects of all shapes and sizes, working with many of the leading names in the market. Browse our experience below, or use the filters to look-up recent work in particular geographies and industry sectors.

    Out-Law / Civil Fraud

    Meet the team

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    Alan Sheeley


    Alan heads the firm's international civil fraud practice. He is accustomed to dealing with high profile and sensitive matters which require detailed planning and an in-depth understanding of the legal, commercial, reputational and governance pressures clients often face.

    Sheeley Alan
    Andrew Herring


    Andrew is a Litigation Partner in the highly ranked Civil Fraud and Asset Recovery Team.

    Herring Andrew
    Damian Crosse


    Damian is head of the Commercial Litigation and Compliance team in the Gulf region.

    Crosse Damian
    Joanne Gillies


    Joanne leads the contentious insolvency team in Scotland and advises both insolvency practitioners and corporates on all aspects of distressed debt and recoveries.

    Gillies Joanne
    Laura Gillespie


    Laura specialises in regulatory enforcement and advises clients in a range of sectors dealing with compliance issues ranging from data and cyber breaches, internal fraud, corporate crime and health & safety.

    Gillespie Laura
    Paul Haswell


    Paul is head of the TMT practice, and specialises in technology (including telecoms and data protection) and advises clients on both non-contentious issues and disputes.

    Haswell Paul
    Sibylle Schumacher

    Rechtsanwältin, Partner

    Sibylle is Head of the German Dispute Resolution Group.

    Schumacher Sibylle