Quillon Law LLP

Quillon Law LLP

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James Clark

James Clark

James Clark is a litigator with over 10 years of experience handling complex, high-value commercial disputes, with a particular focus on civil fraud matters. James has a broad practice that includes asset tracing, fraud, contentious insolvency, shareholder disputes, and sanctions. He has significant experience in both obtaining and resisting interim remedies, such as worldwide freezing injunctions and asset disclosure orders. He advises and represents clients in court and arbitral proceedings. Many of James’ cases involve cross-border disputes, and he frequently works with lawyers in other jurisdictions. His recent highlights include representing Mr Oleg Deripaska in the successful defence of committal proceedings and representing one of the world’s largest financial derivatives providers in connection with a multi-jurisdictional fraud dispute.
Neil Dooley

Neil Dooley

Neil Dooley is a commercial fraud lawyer with more than 30 years’ experience. He has a track record of successfully leading teams in complex, multi-party, high-value, international disputes, often with related criminal proceedings. Neil is recognised as a leading lawyer in complex fraud cases, both in court and in international arbitration. He has acted in many of the major fraud cases that have been litigated in the Commercial Court in recent years, many of which had a Russian element. Neil has also been involved in cutting edge cases on the scope of UK sanctions and a party’s ability to pursue legal proceedings when subject to UK sanctions. Neil’s practice invariably involves applications to courts for freezing orders and search orders, including applications made ancillary to foreign proceedings. He has also used foreign courts assiduously, particularly the US and Switzerland, to obtain access to documents that have then formed the basis for asset-tracing and further applications to chase money around the globe. He has also been closely involved in international investigations and tracing exercises, including the so called “Laundromat scheme” that involved the looting of Moldovan banks and laundering of those funds through European banks.