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

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

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)‘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).
Lawyer Rankings
- Fraud: civil London > Crime, fraud and licensing
- Leading associates London > Crime, fraud and licensing > Fraud: civil
Top Tier Firm Rankings
- Real estate > Commercial property: corporate occupiers
- Real estate > Commercial property: development
- Real estate > Commercial property: investment
- Real estate > Construction: contentious
- Real estate > Environment
- Corporate and commercial > Equity capital markets – small-mid cap
- TMT (technology, media and telecoms) > Fintech: corporate and commercial
- Crime, fraud and licensing > Fraud: civil
- Crime, fraud and licensing > Gaming and betting
- Insurance > Product liability: defendant
- Industry focus > Hospitality and leisure
- Projects, energy and natural resources > Infrastructure: Project finance and development
- TMT (technology, media and telecoms) > Intellectual property: trade marks, copyright and design
- TMT (technology, media and telecoms) > IT and telecoms
- Insurance > Product liability: defendant
- TMT (technology, media and telecoms) > Media: Digital content & social
- TMT (technology, media and telecoms) > PATMA: Patent attorneys
- Employment > Pensions (non-contentious)
- Employment > Pensions: dispute resolution
- Real estate > Planning
- Projects, energy and natural resources > Power (including electricity and nuclear)
- Real estate > Property litigation
- Investment fund formation and management > Real estate funds
- Projects, energy and natural resources > Renewables
- Industry focus > Retail and consumer
- Investment fund formation and management > Retail funds
- Industry focus > TMT
Firm Rankings
- Corporate and commercial > Commercial contracts
- Real estate > Construction: non-contentious
- Risk advisory > Data protection, privacy and cybersecurity
- Employment > Employers
- Corporate and commercial > Financial services: contentious
- TMT (technology, media and telecoms) > Fintech: regulatory
- Projects, energy and natural resources > Infrastructure: M&A and acquisition financing
- Insurance > Insurance and reinsurance litigation
- Insurance > Insurance: corporate and regulatory
- TMT (technology, media and telecoms) > Intellectual property: patents (contentious and non-contentious)
- Industry focus > Life sciences and healthcare
- TMT (technology, media and telecoms) > Media: Advertising & marketing
- TMT (technology, media and telecoms) > Media: Film & TV
- TMT (technology, media and telecoms) > Media: Media finance
- Projects, energy and natural resources > Oil and gas
- TMT (technology, media and telecoms) > PATMA: Trade mark attorneys
- Dispute resolution > Professional discipline
- Insurance > Professional negligence
- Real estate > Property finance
- Transport > Rail
- TMT (technology, media and telecoms) > Sport
- Corporate and commercial > VAT and indirect tax
- Corporate and commercial > Venture capital
- Finance > Bank lending: investment grade debt and syndicated loans
- Dispute resolution > Banking litigation: investment and retail
- Insurance > Clinical negligence: defendant
- Dispute resolution > Commercial litigation: premium
- Corporate and commercial > Corporate tax
- Finance > Derivatives and structured products
- Employment > Employee share schemes
- Corporate and commercial > Financial services: non-contentious/regulatory
- Employment > Health and safety
- Dispute resolution > International arbitration
- Investment fund formation and management > Listed funds
- Corporate and commercial > M&A: Upper Mid-Market And Premium Deals, £750m+
- TMT (technology, media and telecoms) > Media: Music
- Corporate and commercial > Private equity: transactions - mid-market deals (up to £500m)
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- TMT (technology, media and telecoms) > Reputation management
- Public sector > Administrative and public law
- Transport > Aviation
- Dispute resolution > Competition litigation
- Finance > Corporate restructuring & insolvency
- Finance > Debt capital markets
- Corporate and commercial > Equity capital markets: mid-large cap
- Corporate and commercial > EU and competition
- Dispute resolution > Public international law
- Dispute resolution > Tax litigation and investigations
- Finance > Acquisition finance
- Finance > Transport finance and leasing
- Investment fund formation and management > Private funds