With a consistent presence in the top civil fraud cases, CMS excels in financial services and energy sector-related cases, cyber fraud, and investigations work. It is also regularly involved in major non-sector specific international fraud cases. Work in the Middle East has been a recent trend within the firm, with Andrew Taplin acting on a number of cases for ultra-high-net-worth individuals, alongside the firm’s Dubai office. Practice head Bernard O’Sullivan frequently acts for both claimants and defendants in multi-jurisdictional disputes. Gambling and gaming sector fraud is a notable strength of Tamsin Blow's practice, while Luke Pardey continues to lead on an array of top matters, drawing new clients to the practice year on year. Nadia Latti is forging an excellent practice and was elevated to the partnership in May 2024, and Anita de Villiers has significant experience in fraud proceedings, both in the UK and in Australia.
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Profile

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

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Testimonials

Collated independently by Legal 500 research team.

  • ‘Andy Taplin is a big name in the fraud world. A great mixture of charming but aggressive when needed.’

  • ‘They have a real strength in depth - the partners are top-class strategic thinkers who also have an eye for the detail of a case; the associates are hard working and extremely bright with a wealth of experience in a range of litigation and arbitration; they are friendly and easy to work with, while being intimidating opponents in any dispute.'

  • ‘Luke Pardey is a brilliant litigator. He appears to be extremely easy going and relaxed, but behind the friendly smile is a steely determination and a razor sharp mind. He thinks about problems in different ways and comes up with innovative ideas for how to resolve a dispute and how to find that all-important edge.'

  • ‘The practice of this law firm stands out due to its combination of deep legal expertise, client-centric approach, and innovative solutions tailored to meet the unique needs of each client. In comparison to other firms, CMS differentiates itself through its holistic and client-focused approach.'

  • ‘The individuals I work with at CMS, including Nadia Latti, stand out for their exceptional dedication, expertise, and unique approach to client service. What differentiates these individuals from those at competitor firms is their holistic approach to client engagement. While many professionals may possess technical skills, the individuals here combine that expertise with genuine empathy and a proactive mindset.'

  • ‘The team combines star quality with genuine warmth. The team has depth and breadth of expertise, and is impressively diverse for a top City firm. The diverse team means there is not just calibre but also a relatable quality to the members which makes them a top choice with clients.’

Key clients

  • Outlier Ventures

Work highlights

Acted for Alexander Gorbachev in his £3.5bn claim against Russian billionaire Andrey Grigoryevich Guriev.
Acting for Outlier Capital in its commercial court claim against Tingo International Holdings Inc. in the context of an alleged fraud at the heart of the defendant’s business.
Acted for former CEO of Solo Capital in the civil and criminal proceedings arising from the collapse of Solo Capital.