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BIVONAS LAW LLP, 24 CORNHILL, LONDON, EC3V 3ND, ENGLAND
Tel:
Work 020 7337 2600
Fax:
Fax 020 7337 2601
Email:
Web:
www.bivonaslaw.com/

Cindy Dorrington

Tel:
Work 020 7337 2626
Email:
Web:
www.bivonaslaw.com/people/cindy-dorrington/
Bivonas Law LLP

Position

Managing Partner

Career

Cindy specialises in regulatory investigations and enforcement, White Collar and Business Crime.

Cindy is an experienced practitioner who advises on a wide range of white collar crime and financial services regulatory matters. She has acted for both individuals and companies in investigations and proceedings brought by the Serious Fraud Office (SFO), The Financial Conduct Authority (FCA), the Crown Prosecution Service (CPS), the National Crime Agency (NCA), HM Revenue and Customs (HMRC) and other prosecuting bodies.

Cindy specialises in the areas of financial services regulation and enforcement, complex financial frauds, money laundering, bribery and corruption offences, direct and indirect tax evasion and fraudulent trading. She also advises and represents individuals and third parties in proceedings relating to restraint orders, receiverships orders and cash seizures.

Member

Cindy is a member of the Fraud Lawyers Association, International Bar Association, and Proceeds of Crime Lawyers Association.

Education

University of Natal (Durban) South Africa (Bachelor of Social Science Economics Industrial Psychology); South Bank University (CPE); London Guildhall University (LPC).


London: Corporate and commercial

Financial services

Within: Financial services

Litigation boutique Bivonas Law LLP provides an 'exceptional level of service' to individuals facing regulatory investigations or criminal charges. In recent years the firm has secured numerous successes for individuals accused of market manipulation, in relation to financial benchmarks including LIBOR. The 'experienced and diligent' Cindy Dorrington is praised for her 'second-to-none knowledge of the evidence'. Anthony Brown and John Bechelet are also recommended.

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London: Crime, fraud and licensing

Fraud: white-collar crime

Within: Leading individuals

Cindy Dorrington - Bivonas Law LLP

Within: Fraud: white-collar crime

Bivonas Law LLP specialises in financial crime, confiscation and forfeiture. Antony Brown heads the team and has ‘a sharp legal mind and vast legal knowledge, a positive approach to work and an awareness of business needs’. Steve Sharp is ‘excellent in all respects: an astute lawyer, shrewd and exercises good judgement’. Cindy Dorrington is ‘sharp, intelligent and a good strategic thinker’. Anthony Hanratty joined the firm as senior associate.

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