Bivonas Law LLP > London, England > Firm Profile
Bivonas Law LLP Offices

24 Cornhill
London
EC3V 3ND
England
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Bivonas Law LLP > The Legal 500 Rankings
Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals) Tier 2
Described as ‘first-rate, intellectual, and humble’ by its clients, Bivonas Law LLP’s dedicated white-collar crime practice stands out for its strong track record handling cross-border investigations. Advice to individuals regarding sanctions issues is another key pillar of the practice. Senior partner Antony Brown has a strong track record acting for individuals in organised crime proceedings and is hailed by clients as ‘top of his league’. As a ‘superb lawyer with a great tactical approach‘, Cindy Dorrington excels across fraud, money laundering, restraint orders, and proceeds of crime proceedings. Stephen Sharp is an seasoned litigator with notable experience in international fraud cases. Brown, Dorrington, and Sharp jointly oversee the practice. Roland Ellis specialises in complex fraud allegations, while Manraj Somal is routinely instructed by high-net-worth individuals facing UK agency investigations.Practice head(s):
Antony Brown; Cindy Dorrington; Stephen Sharp
Other key lawyers:
Testimonials
‘Unique experience and knowledge on highly complex legal problems in cross country legal disputes. Effective team with a good understanding of international human rights.’
‘Steve Sharp – highly experienced and astute in financial and complex crime. Very hard working and efficient. Clients are comfortable with him and trust him because he so obviously knows what he is doing and he possesses such excellent judgment.’
‘Cindy Dorrington is a superb lawyer with a great tactical approach.’
‘Manraj Somal has been highly responsive, practical & diligent. We are dealing with a case of great complexity in relation to crypto currency and his involvement in the case has been invaluable in the preparation of key documentation and detailed statements quickly and precisely. Equally he has a personal touch which is of great assistance in client management.’
‘Antony Brown is top of his league, dealing adeptly with complex corruption matters, geopolitically motivated prosecutions, and sanctions cases.’
‘A solid bench of people driven to actually solve clients’ problems. First-rate, intellectual and humble.’
‘The team at Bivonas have no weaknesses; there is absolute strength in depth.’
‘Roland Ellis is a formidable practitioner, who is tactically astute and leaves no stone unturned. His forensic approach is wonderfully allied with being highly personable.’
Work highlights
- Advising an African government in relation to the prosecution of several senior officials involved in wide-scale international corruption whilst in office.
- Representing a former Goldman Sachs employee being prosecuted by the FCA for offences of insider dealing.
- Acting for the UK arm of a ship husbanding company involved in a major US shipping contracting scandal concerning allegations of bribery and overcharging with a deal value of $50m.
Crime, fraud and licensing > Fraud: civil Tier 3
Combining civil, criminal and regulatory expertise, City of London boutique firm Bivonas Law LLP has ‘unique depth of experience in civil fraud that spans jurisdictions and case matters’. The practice acts for African states, international banks (and bankers) and HNW Russian individuals in disputes involving international asset tracing, and freezing and search orders. John Bechelet is a longstanding specialist in civil fraud and regulatory litigation; Antony Brown manages the firm’s most complex cases; and Roland Ellis defends individuals and companies that face allegations of misconduct. The next line of key practitioners includes Manraj Somal, whose ‘involvement in cases is invaluable’.Practice head(s):
John Bechelet
Other key lawyers:
Antony Brown; Roland Ellis; Manraj Somal; Oliver Richardson
Testimonials
‘Bivonas has a targeted and skilled team that stands above its competitors. The team has unique depth of experience in civil fraud that spans jurisdictions and case matters. Excellently resourced.’
‘Provides an all-round excellent service that is enhanced by expertise in both civil fraud and corporate and white-collar crime, offering added value to clients.’
‘Antony Brown is a great leader who has selected a great team to work with him.’
‘Roland Ellis has an excellent understanding of his clients’ commercial and strategic objectives, and has a good instinct for how to approach cases.’
‘Roland Ellis is excellent – thoughtful, commercial and very good with clients.’
‘Manraj Somal is very knowledgeable. He is excellent for fraud cases and always goes the extra mile for clients.’
‘Manraj Somal is extremely client friendly, and always prioritises what is best for clients’ individual needs.’
‘Manraj Somal is highly responsive, practical and diligent. His involvement in cases is invaluable – he prepares key documentation and detailed statements quickly and precisely. He also has a personal touch that is of great assistance in relation to client management.’
Work highlights
- Acting for the CEO of a listed company (in administration), in relation to a substantial claim by the administrators that involves allegations of fraudulent trading, breach of fiduciary duty, dishonest assistance, constructive trust, and knowing receipt.
- Acting for a Cypriot company in a multi-million-pound restitution claim against an Irish IT company, following cessation of IT services due to export controls and sanctions.
- Acting for the directors of a Guernsey-protected cell company, in relation to a £12m claim for breach of fiduciary duty.
Corporate and commercial > Financial services: contentious Tier 4
The ‘highly experienced and agile’ team at City-based boutique Bivonas Law LLP provides ‘practically oriented and bespoke advice’ to individuals facing regulatory scrutiny in relation to fraud and market abuse infractions, among others. The firm is noted for its flexibility and ability to pivot between disciplines, ensuring that clients are able to receive a one-stop-shop service on both civil and criminal matters. Leveraging ‘tremendous analytical and strategic acumen’, managing partner Cindy Dorrington is adept at dealing with FCA investigations, including in relation to insider dealing, and is noted for her ability to ‘help clients to avoid difficulties at an early stage’. Roland Ellis is a ‘very versatile’ litigator, who handles both FCA investigations as well as broader commercial litigation within the industry.Practice head(s):
Cindy Dorrington; Roland Ellis
Other key lawyers:
Antony Brown; John Bechelet
Testimonials
‘It is a small, highly experienced and agile team. Each of their partners brings years of experience, common sense and versatility.’
‘I appreciate the approach tailored to clients’ needs and case-specific advice.‘
‘The most unique selling point is that, for a small boutique firm, they can still provide support, advice, practical and tactical excellence whilst easily pivoting between multiple disciplines, making them a one-stop-shop, able to bring to bear a holistic market awareness to any matter across a very wide spectrum, including contentious financial services.’
‘Cindy Dorrington is an excellent white-collar crime and financial services lawyer. She is particularly tactically astute and has excellent experience in dealing with the FCA. She has a fundamental understanding in what matters to them and how to best advance her clients\’ interests by understanding which arguments will find favour with the FCA in seeking resolution and which won’t.’
‘Cindy Dorrington brings years of experience across a host of white collar and financial services and has tremendous analytical and strategic acumen that can often help clients to avoid difficulties at an early stage.’
‘Roland Ellis is a very versatile lawyer, who stands out for experience and versatility in cross-over fields from white collar, tax, corporate disputes, civil litigation and financial services.’
‘Bivonas Law is a highly professional and multi-competent law firm, with a strong international presence. They are a well-rounded firm with specialisations in criminal law, civil law and litigation activities. They have the ability to both prosecute and defend in these areas. The majority of their engagements are by word-of-mouth as opposed to direct marketing and based on their professional reputation.’
‘Practically oriented and very well experienced.’
Work highlights
- Representing an individual being investigated by the FCA and the SFO for fraud and mis-selling mini-bonds to the value of approximately £250m to retail investors.
- Representing an individual in the FCA’s investigation into banks, brokers and pensions funds involved in Cum-Ex trading, where European countries have lost billions in tax reclaims.
- Representing a defendant in one of the few insider dealing cases being prosecuted by the FCA.
Risk advisory > Regulatory investigations and corporate crime (advice to corporates) Tier 5
With strength in procurement fraud, government-facing work, and shipping sector instructions, Bivonas Law LLP’s regulatory and corporate crime group is described by clients as ‘highly professional, caring and responsive to all client needs‘. Senior partner Antony Brown, Steve Sharp, and the ‘outstanding‘ Cindy Dorrington jointly lead the team; Brown has a strong track record advising governments and banks, and Sharp takes point on criminal and regulatory investigations before the SFO, FCA, and NCA, while Dorrington is the name to note for contentious financial services work. The core team also includes Roland Ellis, a ‘towering figure in the regulatory regime‘.Practice head(s):
Antony Brown; Steve Sharp; Cindy Dorrington
Other key lawyers:
Testimonials
‘Cindy Dorrington is a real leader and is now the managing partner. Her knowledge of commercial and regulatory matters is very significant indeed.’
‘Roland Ellis is a towering figure in the regulatory regime and has great knowledge of how it works.’
‘Boutique city firm offering highly personalised service to clients. Their service joins up partners and associates from different sectors to provide a very closely knit and responsive team.’
‘Steve Sharp – always knows everything inside out and is well-liked by clients.’
‘Antony Brown co-leads the team and he and his team are prepared to go to great lengths to assist clients.’
‘Bivonas are a lean and focused boutique of versatile lawyers who pivot effectively across multi-disciplinary fields in order to give their clients an agile and comprehensive service.’
‘Cindy Dorrington is outstanding in her ability to identify issues across a variety of sectors and has an unusually well-honed commercial and business sense for a practitioner in white collar and regulatory matters.’
‘The team at Bivonas Law is highly professional, caring and responsive to all client needs.’
Work highlights
- Advising an African government in relation to the prosecution of several senior officials involved in wide-scale international corruption whilst in office.
- Advising a UK-based asset management company on its exposure to third party liability after the SFO requested information about its clients linked to an investigation into alleged money laundering and fraud offences concerning the award of major oil contracts in the Middle East.
- Acting for the UK arm of a ship husbanding company involved in a US Navy contracting scandal concerning allegations of bribery and overcharging.
Bivonas Law LLP > Firm Profile
Bivonas Law is a leading criminal litigation and commercial disputes boutique based in the City of London.
The firm: Bivonas Law was established in 1997 and from the outset has acted in large-scale commercial disputes, criminal investigations and prosecutions, and regulatory investigations.
Bivonas Law has a track record spanning over two decades of succeeding where its clients were facing significant financial, reputational or personal risk.
The firm’s cases are often multi-jurisdictional and high-profile. It has a global network of trusted high-level advisers, experts and business connections, which allows it to meet the most complex of challenges and succeed for its clients.
Types of work undertaken
Criminal investigations and prosecutions: The firm regularly deals with the Serious Fraud Office, the National Crime Agency, HM Revenue and Customs, and the Financial Conduct Authority. A significant proportion of its work relates to global investigations involving overseas law enforcement agencies and industry regulators. Bivonas Law has been instructed in many high-profile cases in recent years, including matters involving bribery and corruption, cum-ex trading fraud, benchmark manipulation, Ponzi schemes, carbon trading frauds, insider dealing, market abuse, boiler room frauds, tax evasion, sanctions and other financial crime. Bivonas are involved from investigation through to trial including responding to restraint and confiscation orders.
Extradition: Bivonas Law specialises in representing high-profile individuals in extradition cases with particular expertise in politically sensitive matters. Successfully avoiding or challenging the issuance of an Interpol “Red Notice” has become a regular outcome for its clients who had substantive extradition proceedings against them, were at risk of extradition or where extradition requests were politically motivated.
Commercial litigation: Bivonas Law provides a full litigation and dispute resolution service. The firm acts in a range of complex, multi-jurisdictional and high-value disputes, requiring expertise in competition law, asset tracing, trusts, freezing injunctions, search orders and disclosure orders. The firm acts for and against individuals, businesses, multinational organisations and governments in a variety of industries including banking, investments, insurance, fintech, aviation, energy, mining and construction. The firm is proactive and resourceful when arranging funding for litigation and arbitration matters.
Regulatory and disciplinary investigations: Bivonas Law acts for individuals and companies from all sectors of financial services, including banking, insurance and asset management, facing regulatory and disciplinary proceedings. The practice is recognised as a leader in the field of Financial Conduct Authority investigations and enforcement.
The firm regularly advises professionals from other regulated sectors in relation to allegations of misconduct as well as advising company directors facing disqualification.
Family and Divorce: Bivonas Law provides clients with clear and pragmatic advice on issues arising from the breakdown of relationships, whether in the context of divorce, civil partnership or cohabitation. The firm acts in both domestic and cross border disputes, involving high value and complex asset structures held in trusts and offshore company structures.
Bivonas Law acts in relation to the preservation of wealth and is expert in the negotiating and drafting of the terms of pre-nuptial and post-nuptial agreements, including those with an international element, for high net worth and ultra-high net worth clients.
Bivonas Law also advises on cohabitation agreements to preserve property and income rights for cohabiting couples.
Bivonas Law is expert in resolving disputes regarding the care of children when relationships come to an end including Child Arrangement Orders, Specific Issue Orders, Prohibited Steps Orders and applications for permanent removal of children from the jurisdiction.
Bivonas Law’s family team includes accredited mediators and advocates the use of Non-Court Dispute Resolution to find practical solutions to its clients’ family disputes.
Main Contacts
Department | Name | Telephone | |
---|---|---|---|
Managing Partner | Cindy Dorrington | [email protected] | +44(0)2073372600 |
Senior Partner | Antony Brown | [email protected] | +44(0)2073372600 |
Partner | John Bechelet | [email protected] | +44(0)2073372600 |
Partner | Roland Ellis | [email protected] | +44(0)2073372600 |
Partner | Stephen Sharp | [email protected] | +44(0)2073372600 |
Lawyer Profiles
Photo | Name | Position | Profile |
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John Bechelet | Partner | View Profile |
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Antony Brown | Senior Partner | View Profile |
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Gerard Clarke | Senior Counsel | View Profile |
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Cindy Dorrington | Managing Partner | View Profile |
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Roland Ellis | Partner | View Profile |
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Jay Patel | Partner | View Profile |
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Stephen Sharp | Partner | View Profile |