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England - London • Crime, fraud and licensing
5

Fraud: civil

Trowers & Hamlins LLP logo

Trowers & Hamlins LLP

More information
Trowers & Hamlins LLP's London office works closely with the team in Birmingham to provide advice on a range of civil fraud matters centred in London. The team’s client base includes public, private, and third sector organisations dealing with investigations and recovery actions. Lucy James is head of the national commercial litigation team, and Navinder Grover and Alex Burton are further key names.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘There are no words for how I can adequately praise the utmost professionalism of Navinder Grover and his team. Their attention to detail and communication has no bounds. In fact, absolutely amazing!’

  • ‘Navinder Grover has an incredible knowledge of the law and he is able to convey his views with such clarity and precision. He always finds the time to report back for telephone calls.'

  • 'The Trowers team are consistently professional and always meet clients needs.'

  • 'The firm clearly has a development plan far better than their competitors proving consistent and top quality advice on every assignment.'

  • 'Trowers smash the opposition which makes them stand out over their competitors.'

  • 'All of the Trowers partners provide the quality and customer interaction I am looking for. Always giving a response promptly and finding the time to meet our needs.'

Key clients

  • Project Abacus
  • Sayacorp B.S.C.
  • Caramel Sales Limited
  • Advanced Multi-Technology for Medical Industry
  • 21st Century Holdings
  • TriEmirates Ltd
  • Brampford House Estates Ltd
  • Whiteway Wilkinson
  • Backoffice Partnership Consulting Ltd

Work highlights

Acted on behalf of approximately 450 investors in respect of a multi-million pound fraudulent property scheme which has included obtaining and maintaining a worldwide freezing order.
Acting for Sayacorp in Abu Dhabi Global Market Court proceedings which involve allegations of fraudulent trading and conspiracy in relation to a vast commercial fraud within the NMC Group.
Acted on behalf of an international manufacturer of face masks, obtaining a judgment in excess of £20m relating to the manufacture and supply of face masks during the Covid-19 Pandemic.

Practice head

Lucy James

Other key lawyers

Navinder Grover; Alex Burton