Ms Anita de Villiers > CMS > London, England > Lawyer Profile

CMS
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
England
Anita de Villiers photo

Position

Senior Associate

Career

Anita is a Senior Associate in the Dispute Resolution team. She has extensive dispute resolution experience with a focus on complex fraud and contractual disputes, investigations and injunctions, as well as applications to the English High Court for evidence for use in overseas proceedings under The Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters. She has a particular interest in advising on novel cryptocurrency related disputes.

Anita is currently the lead associate acting on behalf of a private client in the approx. £2 billion ‘super trial’ commenced by the Danish Tax Agency (Skatteforvaltningen) following the collapse of Solo Capital (per Mr Justice Foxton “one of the largest and most complex pieces of litigation to be heard in the Commercial Court”), which concerns allegations of international fraud and money-laundering. It is one of The Lawyer’s “Top 20 cases of 2021”.  She is also providing ongoing assistance to a bank in respect of a multi-hundred million-dollar trade finance fraud.

She previously acted on behalf of former subsidiaries of Yukos Oil and senior management in multi-jurisdictional litigation arising out of the misappropriation of assets (“Top 20 cases of 2020”) and on behalf of Slater & Gordon in respect of its multi-million pound breach of warranty and fraudulent misrepresentation claim against Watchstone Group plc (formerly Quindell plc) arising from its highly-publicised acquisition of Quindell’s legal services division in 2015 (“Top 20 cases of 2019”).

In 2019, Anita was part of a small team to take home The Legal Week’s ‘Corporate/Commercial Litigation Team of the Year’ award in recognition for her work in defending Sports Information Services Limited (SIS) in a complex case involving an unusual application of the law of copyright and database rights, unlawful means conspiracy and breach of confidence to horseracing and, more generally, to the collection and distribution of data. An application for permission to appeal to the Supreme Court is currently pending. The final outcome of the case will have significant implications on the scope of the tort of unlawful means conspiracy in English law and more broadly, the legal protection afforded to commercially valuable information which is not subject to protection by traditional intellectual property rights.

Before joining CMS, Anita was an Associate in the Litigation team at Clayton Utz in Perth and Sydney, Australia, where she worked on large scale commercial litigation and regulatory investigations across multiple Australian jurisdictions.

Education

  • 2012 – Graduate Diploma of Legal Practice, College of Law
  • 2011 – Bachelor of Laws (LLB)
  • 2011 – Bachelor of Arts (BA) majoring Political Science and International Relations

Lawyer Rankings

London > Crime, fraud and licensing > Fraud: civil

(Leading associates)

Anita De Villiers – CMS

Continuously focused on generating victories for clients’, CMS‘ fraud team in London leverages the firm’s enviable banking client base, particularly in relation to financial fraud. The group is also supported by the firm’s highly regarded regulatory lawyers. Other areas of expertise are energy-related mandates, along with corruption, tax evasion and money laundering cases. The firm additionally has a robust cyber fraud practice, with its breach response service covering 70 jurisdictions worldwide. Praised for his ‘intellectual dynamism and brilliance’, commercial litigator Bernard O’Sullivan is a specialist in asset recovery, civil fraud and regulatory issues; Andrew Taplin‘s broad fraud practice ranges from multi-jurisdictional claims involving HNW individuals and their corporate vehicles, to employee fraud, payment fraud claims for banks, and business and share sale-related fraud, dishonesty and concealment claims; Tamsin Blow represents both claimants and defendants in multi-jurisdictional fraud cases; Luke Pardey is ‘fantastic’; and Eoin O’Shea is a highly regarded fraud and financial crime practitioner. In April 2024, Nadia Latti was promoted to partner, ‘a role she has been owning for some time’, while Anita de Villiers has notable experience in fraud proceedings (both in the UK and Australia).