David Head KC > Chambers of Ewan McQuater KC and David Quest KC > London, England > Barrister Profile

3 Verulam Buildings has ‘a strong civil fraud practice, particularly for cases involving banking fraud‘. The set was recently particularly active in litigation surrounding several very high-value frauds involving the Covid-related furlough scheme and business loans. In other areas, David Head KC is defending Dimitrios Tsouvelekakis against a substantial claim, which alleges that he acted fraudulently in relation to advice on discretionary investment trusts. In a multi-jurisdictional dispute over Russia’s largest fishing business, Hodge Malek KC defended Vitaly Orlov, CEO and co-founder of the Norebo Group, against complex fraud and conspiracy claims brought by Alexander Tugushev. Elsewhere in chambers, Ewan McQuater KC is leading a substantial counsel team that includes David Quest KC and rising star William Day, in defending the interests of Dubai Islamic Bank and Noor Bank, further to the 2020 collapse of the NMC Healthcare group, which is said to have been the subject of a massive fraud by its management. Juniors building notable fraud practices include Sophia Dzwig, Ryan Ferro and Ravi Jackson.