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England - London • Crime, fraud and licensing
5

Fraud: civil

Gateley Legal

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As part of its complex and international recovery group, civil fraud work at Gateley Legal is handled by accomplished litigators that form an ‘exceptionally well balanced’ team. Richard Healey's expertise in asset tracing, injunctive relief, and cross-border enforcement is lauded by one client as ’second-to-none’, and he co-leads with ‘excellent strategist’ Mark Wilson, who divides his time between London and Birmingham. Alex Thompson is developing notable experience in international cases, and he was elevated to the partnership in May 2024.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'Gateley Legal’s civil fraud practice is exceptionally well balanced, combining legal insight with commercial awareness and a strong focus on delivering the best results for their clients. Their handling of complex fraud matters is strategic and measured, with a clear appreciation for the nuance and sensitivity such cases often require.'

  • ‘Richard Healey is a standout practitioner in the civil fraud space, bringing a rare combination of intellectual precision, international reach and deep strategic judgement to every matter he leads. His experience spans some of the most complex and multi-jurisdictional disputes in this area, and his expertise in asset tracing, injunctive relief and cross-border enforcement is second-to-none.'

Key clients

  • BDO LLP
  • Begbies Traynor (Central) LLP

Work highlights

Acting for the liquidators of Tiuta International Limited in relation to claims against former directors for fraudulent trading and fraudulent breach of duty concerning the refinancing of a toxic debt portfolio around the time of the 2008 financial crisis.