Sue Thackeray > Kingsley Napley LLP > London, England > Lawyer Profile

Kingsley Napley LLP
20 Bonhill Street
London
EC2A 4DN
England

Work Department

Dispute Resolution

Position

Sue has over 20 years’ experience in all aspects of commercial litigation for claimants and defendants, with particular expertise in:

• Civil fraud involving complex, multi-jurisdictional international commercial litigation (often where criminal, restraint or regulatory proceedings co-exist) including bribery and corruption, collective investment schemes, Ponzi and advance fee fraud schemes.
• Pre-emptive relief including freezing injunctions, search orders, restraint orders, civil recovery orders.
• Breach of fiduciary duty, breach of trust (including tracing claims), insolvency litigation, directors’ duties and directors’ disqualification.
• Sport related matters including contractual representation and dispute resolution, disciplinary and regulatory matters and IP rights enforcement.
• Reputation management and defamation.

Career

Russell Jones & Walker (now Slater and Gordon) – 1982 – 2007
Howard Kennedy – Partner and Head of Commercial Litigation – 2007 – 2016
Kingsley Napley – Partner – 2016 – Current

Memberships

Commercial Fraud Lawyers Association
Association of Regulatory and Disciplinary Lawyers Association
The London Solicitors Litigation Association
The Association of Contentious Trust and Probate Lawyers
The Female Fraud Forum

Education

College of Law, London

Lawyer Rankings

London > Crime, fraud and licensing > Fraud: civil

(Hall of Fame)

Sue ThackerayKingsley Napley LLP

Kingsley Napley LLP‘s track record includes both large, high-profile cases in the High Court and groundbreaking Supreme Court matters concerning fraud. The civil fraud practice is particularly experienced in representing foreign governments, banks, corporations, office holders and offshore trustees in multi-jurisdictional disputes, and asset tracing and recovery actions. It is also increasingly involved in cases involving the cross-over of civil and criminal liability issues, while its investigations expertise covers employment, regulatory, and media and reputation management matters. Dispute resolution head Richard Foss is currently acting for several commercial clients against various financial institutions in fraudulent misrepresentation claims; William Christopher represents both claimants and defendants in investigations, co-ordinates multi-jurisdiction litigation to recover assets, and assists with internal fraud investigations; Sue Thackeray is ‘one of the most effective lawyers around’; and Fiona Simpson is experienced in bringing and defending civil fraud proceedings, which often involve offshore jurisdictions and CIS countries. Other key figures include fraud and asset recovery expert Mary Young, who acts for fraud victims; Ryan Mowat, a specialist in the fraud side of contentious trusts and estates matters; Richard Clayman, who acts in high-profile civil fraud cases; and Laurence Clarke, who is ‘very much up and coming’.

London > Dispute resolution > Commercial litigation: mid-market

(Leading partners)

Sue Thackeray – Kingsley Napley LLP

Genuinely committed to clients’, Kingsley Napley LLP‘s dispute resolution team is consistently mandated to act for corporations, governments, professional football clubs, office holders, trustees and HNW individuals in major cases involving complex points of law. It is particularly active in respect of commercial agreements and corporate control issues. Dispute resolution team leader Richard Foss is currently representing commercial clients against various financial institutions in fraudulent misrepresentation claims. Ryan Mowat acts in high-stakes corporate and commercial disputes; civil fraud practitioner William Christopher is ‘a very successful litigator’; and Sue Thackeray regularly leads cases across multiple jurisdictions. ‘Standout individualFiona Simpson is an expert in corporate disputes and civil fraud matters. Mary Young acts in cases involving fraud and asset recovery and experienced commercial litigator Melanie Hart is another name to note. The practice further includes disputes practitioners Jemma Brimblecombe, Mark FallmannLaurence Clarke, Chris Recker, Abigail Hall, and Francesca Parker. Raised to partner during 2023, Richard Clayman assists with disputes involving shareholders, directors and partnerships. Former partner Michael Mulligan joined Haynes and Boone CDG, LLP in October 2023.