Clyde & Co
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Sitting within its global regulatory and investigations practice group, Clyde & Co's fraud offering acts in non-contentious compliance and advisory matters, complex and sensitive internal and regulatory investigations across different sectors, and all aspects of fraud litigation. Practice head Sam Clarke has broad investigation and regulatory expertise, and heavyweight litigator Chris Burdett draws on thirty years of experience. Further key contacts for civil fraud matters include Fergal Cathie and Charles Kuhn.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Very efficient and focused in this area.'
- 'The team is very much specialised in contract and tort claims.'
Key clients
- E D & F Man Capital Markets Limited
- Stichting Vestia
Work highlights
Acting for E D & F Man Capital Markets in a substantial fraud arising out of repo transactions between the client and two Hong Kong companies.