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London : Crime, fraud and licensing
Within Fraud: civil, Bivonas LLP is a third tier firm,
Bivonas LLP has its ‘finger on the pulse’. It is acting for Chinese and US investors allegedly defrauded of $35m, in claims against a well-known bank. Antony Brown and John Bechelet are ‘very responsive’.
Within Fraud: corporate crime, Bivonas LLP is a second tier firm,
Bivonas LLP is a boutique firm that ‘often exceeds expectations’. Highlights included acting for offshore companies and a trust in Liechtenstein on a proposed variation to a restraint order under the Criminal Justice Act 1988. Stephen Sharp and Antony Brown are ‘astute’, and John Bechelet is ‘very experienced’.
Within Fraud: white-collar crime, Bivonas LLP is a second tier firm,
Bivonas LLP provides a ‘very personal service’. In one of the HMRC’s largest ongoing prosecutions, the team is currently defending the CEO of a major international company accused of perpetrating a fraud on the Revenue totalling £230m. Antony Brown is ‘resourceful’, and Stephen Sharp and John Bechelet are also well regarded.
Further information on Bivonas LLP
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Offices in London