Built on a foundation of ‘huge experience and incredible tactical nous’, the civil fraud offering at Quillon Law LLP has grown rapidly in recent years and now handles a range of high-valued and complex matters in the market. ’Astute tactician’ Mark Hastings is the practice head and founder of the firm. Ian Hargreaves has acted for corporates and individuals alike in major fraud cases, while Nicola McKinney specialises in high-value civil fraud cases, particularly those involving new technologies. Michael Barnett is ‘great at handling challenging cases’, and further lawyers to note include Abigail Healey, James Clark, and Alina Neal.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘An experienced team of specialist civil fraud practitioners, with a depth of expertise across the board. First class.’
'Mark Hastings is one of best in the business. He has vast experience, deep knowledge of the area, is an astute tactician who is commercial, pragmatic and creative in achieving his client's objectives. You want him on your team.'
- 'James Clark is a great in the civil fraud space.'
- 'Alina Neal is the complete package.'
‘The people are first class and really personable. They're exceptionally talented and easy to work with and always execute a well planned strategy.’
‘Mark Hastings is a truly exceptional lawyer and in a class of his own. Michael Barnett is a legend in his own right.’
‘A truly superb civil fraud practice. Huge experience and incredible tactical nous. Really impressive development and progress in a short time since the firm was founded.’
‘Mark Hastings is absolutely top notch. Highly resilient and incredibly tactically astute. The perfect fraud lawyer. Michael Barnett has been a big name in the market for many years and is great at handling challenging cases.’
'The fraud civil practice at Quillon Law LLP stands out for its meticulous and methodical approach to fraud cases, combining legal expertise with strong analytical and investigative skills.'
'What sets this practice apart is its ability to tackle both straightforward and highly complex fraud cases, utilizing a comprehensive understanding of financial systems and sophisticated fraud detection methods. '
Key clients
- PJSC Far-Eastern Shipping Company
- Mex Group Worldwide Limited
- Bitkub Online Co Ltd
- Filatona Trading Limited
- Maroil Trading Inc
- Sea Pioneer Shipping Corporation
Work highlights
Acting for a Russian businessman residing in the UK in relation to proceedings being pursued against him in the English High Court by his former business partner, arising out of alleged fraudulent breaches of a loan agreement.
Acting for FESCO in a multi-jurisdictional fraud case where it is one of 22 defendants in a $13.8bn unlawful means conspiracy claim brought by a Russian businessman and nine affiliated companies.
Acting for Mex Group Worldwide Limited in a long-running, multi-jurisdictional dispute centred on an €85m fraud claim.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Mark Hastings
Other key lawyers
Ian Hargreaves; Nicola McKinney; Michael Barnett; Abigail Healey; James Clark; Alina Neal