Cohen & Gresser (UK) LLP > London, England > Firm Profile

Cohen & Gresser (UK) LLP
2-4 King Street
SW1Y 6QP
England

Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals) Tier 4

Routinely handling complex cross-border issues including claims of fraud, market manipulation, and insider trading, the ‘hugely talented team’ at Cohen & Gresser (UK) LLP is highly recommended for its work on behalf of high-net-worth individuals and CEOs. The practice maintains a strong offering in all aspects of regulatory investigations and compliance, as well as in criminal and strategic defence, demonstrating consistent activity in advising on high-profile UK and international enforcement proceedings. John Gibson and Richard Kovalevsky co-head the department: Gibson deploys a ‘bright, strategic’ approach when assisting clients from the financial, energy, and extractive industries, while Kovalevsky is noted for his significant expertise in financial crime and sanctions matters. Since his promotion to partner in January 2023, Thomas Shortland has frequently represented individuals in internal investigations and regulatory proceedings. Counsel Tim Harris and Ashley Collins are also recommended.

Practice head(s):

John W Gibson; Richard Kovalevsky KC

Other key lawyers:

Sir David Green CB KC; Thomas Shortland; Tim Harris; Ashley Collins; Patrick Ferguson

Testimonials

‘I have worked very closely with the team of John Gibson, Thomas Shortland, Ashley Collins, and Patrick Ferguson. They are stand-out stars, in every way. Brilliantly innovative, relentlessly persistent and utterly charming – quite simply the nicest people to work with and to have alongside you in a fight. Top of the league.’

‘A hugely talented team.’

‘John Gibson brings many years of experience and expertise on the most complex matters.’

‘Tom Shortland combines intelligence with great commercial sense.’

‘The level of senior expertise C&G possesses is, to my knowledge, market-leading. From former prosecutors, such as John Gibson, through to leading silks, such as Richard Kovalevsky KC, clients cannot ask for deeper insight and experience. That, attached to the firm’s dynamic attitude – including the advanced use of in-house data strategists – allows them to punch well above their numerical weight and adopt innovative strategic solutions. This is especially important for individual clients, caught up in criminal investigations, for whom swift positioning and defence is crucial to protect their interests.’

‘I worked with Richard Kovalesky KC on a judicial review in the Supreme Court in. 2020 about financial crime, and on another case about financial crime in the High Court of Trinidad in 2021-23. He and his team are very impressive lawyers: knowledgeable, innovative and very hard-working. I would rate them highly in these categories.’

‘John Gibson is very bright, very strategic, and excellent at supporting his clients through the litigation process. He has first-hand prosecutorial insight, which he deploys to his clients great advantage.’

‘That experience runs right through to the most junior associates: Patrick Ferguson and Ashley Collins. Again, both have exceptional fist-hand experience for their level of seniority, and are entirely capable of running cases, and developing strategy far beyond their peers.’

Key clients

Mr. Claus Kronberger

Mr. Gianni Porta

Mr. James Henderson

Mr. Luke Johnson

Work highlights

Dispute resolution > Commercial litigation: mid-market Tier 4

Cohen & Gresser (UK) LLP's 'brilliantly innovative' UK commercial litigation practice acts in shareholder disputes, investment fund litigation, and disputes concerning M&A, capital markets, joint ventures, and commercial arrangements. It also assists with claims over regulatory obligations, directors’ duties, fraud, corporate governance, insolvency, and professional negligence. UK commercial litigation leader Jumana Rahman is 'one of the best resolvers of disputes in the London market', while former counsel Thomas Shortland is a recently-elevated partner. Charlotte Ritchie is an experienced associate.

Practice head(s):

Jumana Rahman

Other key lawyers:

Testimonials

‘Standout stars in every way and brilliantly innovative – they will come up with winning ideas and tactics that would not occur to lesser mortals, and are relentlessly persistent.’

‘They will work unflaggingly and constantly until they have left no stone unturned and no potentially winning avenue unexplored.’

‘Quite simply the nicest people to work with and to have alongside in a fight.’

‘Jumana Rahman is truly a cut above the rest – one of the best resolvers of disputes in the London market. She offers excellent client service with a clear purpose: resolving disputes as efficiently and effectively as possible.’

‘Jumana Rahman is a very sound and level-headed adviser.

‘Thomas Shortland is very switched on for commercial and sanctions work, and with a very responsive and commercial approach.’

‘A strong disputes team, with some strong lawyers, including Thomas Shortland.’

‘Thomas Shortland is a standout partner. He has broad experience and is very dedicated to his clients.’

Key clients

Hot Pancakes Limited

Risk advisory > Regulatory investigations and corporate crime (advice to corporates) Tier 4

With a ‘strong and capable team’, Cohen & Gresser (UK) LLP offers full-service capabilities on regulatory investigations, criminal and strategic defence, and AML matters to international corporations and governments. Boasting a background in the SFO, John Gibson co-heads the practice, bringing vast expertise in managing complex economic crime and money laundering proceedings to the group, while fellow co-chair Richard Kovalevsky KC focuses on all aspects of financial crime issues. David Green KC is a ‘legal titan’, specialising in fraud, corruption and bribery matters. Thomas Shortland – who was promoted to partner in January 2023 – is also highly regarded.

Practice head(s):

John Gibson; Richard Kovalevsky KC

Other key lawyers:

Sir David Green CB KC; Thomas Shortland; Tim Harris

Testimonials

‘A strong and capable team. Ready to find innovative solutions. Multi-disciplinary practice areas always available to complement.’

‘Brilliantly innovative – they will come up with winning ideas and tactics. Relentlessly persistent – they will work unflaggingly and constantly until they have left no stone unturned and no potentially winning avenue unexplored. Utterly charming – quite simply the nicest people to work with and to have alongside you in a fight. The top of the league.’

‘Incredible strength in depth with individuals who have been on both sides of the regulatory fence giving them exceptional insight and navigational skill.’

‘Sir David Green. A big beast and a legal titan. John Gibson. As polished as the Buckingham Palace silverware and as sharp as a Samurai’s carving knife. Tim Harris is a star in the making and the engine of the team.’

‘Dedicated white collar financial crime specialists.’

‘John Gibson and Tim Harris were extremely approachable and very easy to work with as part of a single multi-firm team.’

‘C&G has a good team, led by John Gibson.’

‘Tim Harris is a star and the engine of the team.’

Key clients

KBR, Inc.

Republic of Albania

Work highlights