Chloe Morris > Simmons & Simmons > London, England > Lawyer Profile
Simmons & Simmons Offices

CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9SS
England
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Chloe Morris

Position
Chloe is a managing associate in our Disputes & Investigations team in London and has particular experience in civil fraud and s.90 and s.90A of FSMA liability claims.
Her recent experience on high-value civil fraud claims, include acting as the lead associate in the defence of a FSMA s.90A liability claim brought by Hewlett Packard against Sushovan Hussain, the former CFO of Autonomy plc, and Dr Michael Lynch (the former CEO) following Hewlett Packard’s acquisition and subsequent $8.8bn write-down of Autonomy plc. The case was the UK’s biggest fraud trial and judgment is awaited.
Chloe is currently advising a substantial UK PLC on the defence of threatened claims by a group of 80 shareholders under s.90A of FSMA. Chloe is also advising an insolvent investment manager on a potential claim against a major professional services company for negligence and fraud. She was the lead associate in the defence of the former COO of Afren Plc, Shahid Ullah, on civil claims brought by Afren Plc and its Nigerian subsidiary for unlawful conduct causing the collapse of the companies. The case was successfully settled. She was also part of the team that advised Grant Thornton in the successful defence of claims brought against it by the Tchenguiz brothers for conspiracy to make fraudulent representations (Tchenguiz & others vs Grant Thornton UK LLP & others).
She has advised a global professional services firm in relation to a high-profile dispute involving a large online retailer and a claim of unlawful means conspiracy and advised a listed pensions administrator in relation to a potential fraud claim and associated tax and regulatory penalties resulting from breaches of pensions rules.
In addition to her civil fraud practice, Chloe advises on commercial disputes involving financial institutions, including advising a large international bank as to a potential contempt of court claim brought by a company alleging that the bank had breached of a world-wide freezing order.
Lawyer Rankings
London > Crime, fraud and licensing > Fraud: civil
(Leading associates)With ‘unparalleled expertise in fraud cases’, Simmons & Simmons‘ London team handles some of the market’s highest profile fraud cases, which frequently involve large sums and multi-jurisdictional issues. Representing both major corporations and HNW individuals, the practice is well known for combining expertise in complex financial fraud with specialisms in cross-border asset tracing and the international enforcement of judgments. It further leverages the firm’s enviable credentials in competition, market abuse, bribery and white-collar crime cases. The civil fraud group is co-led by UK litigation team head Patrick Boylan, an expert in interim relief, tracing remedies, and the interplay between civil and criminal law, and London and Bristol-based Ed Crosse, who ‘combines excellent knowledge of the law with a real understanding of the commercial drivers of cases’. The practice further includes Adam Brown, who acts for banking, private equity and hedge fund clients in cross-border fraud cases; Chloe Morris, whose specialisms encompass civil fraud, directors’ liability, and shareholder class actions; and Jon Malik, who acts for multinational clients from the finance, asset management, TMT, professional services, defence and extractive sectors.
Lawyer Rankings
- Fraud: civil London > Crime, fraud and licensing
- Leading associates London > Crime, fraud and licensing > Fraud: civil
Top Tier Firm Rankings
- TMT (technology, media and telecoms) > Artificial intelligence
- Crime, fraud and licensing > Fraud: civil
- Investment fund formation and management > Hedge funds
- Corporate and commercial > Equity capital markets – small-mid cap
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Investment fund formation and management > Retail funds
Firm Rankings
- Dispute resolution > Banking litigation: investment and retail
- Finance > Derivatives and structured products
- Industry focus > Emerging markets
- Employment > Employers
- Corporate and commercial > Financial services: contentious
- Corporate and commercial > Financial services: non-contentious/regulatory
- TMT (technology, media and telecoms) > Fintech: corporate and commercial
- Investment fund formation and management > Fund finance
- TMT (technology, media and telecoms) > Intellectual property: patents (contentious and non-contentious)
- TMT (technology, media and telecoms) > Intellectual property: trade marks, copyright and design
- TMT (technology, media and telecoms) > IT and telecoms
- Industry focus > Life sciences and healthcare
- Corporate and commercial > M&A: Lower Mid-Market Deals, £100m-£750m
- Projects, energy and natural resources > Mining and minerals
- Projects, energy and natural resources > Power (including electricity and nuclear)
- Projects, energy and natural resources > Renewables
- Finance > Securitisation
- Dispute resolution > Tax litigation and investigations
- Industry focus > TMT
- Finance > Bank lending: investment grade debt and syndicated loans
- Dispute resolution > Commercial litigation: premium
- Real estate > Commercial property: investment
- Dispute resolution > Competition litigation
- Real estate > Construction: contentious
- Risk advisory > Data protection, privacy and cybersecurity
- Finance > Debt capital markets
- Corporate and commercial > Equity capital markets – small-mid cap
- Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Projects, energy and natural resources > Infrastructure: Project finance and development
- Insurance > Insurance and reinsurance litigation
- Dispute resolution > International arbitration
- Projects, energy and natural resources > Oil and gas
- TMT (technology, media and telecoms) > PATMA: Patent attorneys
- Employment > Pensions (non-contentious)
- Insurance > Professional negligence
- Real estate > Property finance
- Dispute resolution > Public international law
- Corporate and commercial > VAT and indirect tax
- Real estate > Commercial property: development
- Real estate > Construction: non-contentious
- Employment > Employee share schemes
- Corporate and commercial > Equity capital markets: mid-large cap
- Corporate and commercial > EU and competition
- Projects, energy and natural resources > Infrastructure: M&A and acquisition financing
- Corporate and commercial > Partnership
- Insurance > Product liability: defendant
- Finance > Corporate restructuring & insolvency
- Real estate > Property litigation