Twenty Essex‘s civil fraud members are able to leverage the chambers’ complementary expertise in financial services and terminology. Paul Lowenstein KC is a go-to silk for injunction and jurisdiction work, both in England and offshore Caribbean jurisdictions. In the long-running PJSC National Bank Trust v Mints case, Philip Edey KC, leading Sarah Tresman and Richard Greenberg, is defending businessman Boris Mints against claims by two Russian banks for alleged fraudulent conspiracy involving loan restructuring. In the same matter, former chambers head Duncan Matthews KC and represents fourth defendant Igor Mints, his son. In a novel cryptocurrency case, unled Josephine Davies KC acted for Fetch.Ai in obtaining worldwide freezing orders against the hackers of its Binance.com trading account, along with information orders against Binance entities.
Testimonials
Collated independently by Legal 500 research team.
- 'Sam McDowall is highly professional and demonstrates impressive efficiency. His ability to address any administrative matters swiftly and provide timely assistance is commendable.'
- 'Anthony Carroll does a fantastic job in keeping clients happy and in arranging for counsel schedule.'