Civil fraud

Our team successfully defended our client in a USD$3.25 billion lawsuit alleging the fraudulent transfer of assets

An ex-director of our client, a Cypriot company, defrauded the business of $6m. Following a case in Cyprus, we stepped in to obtain a freezing injunction from the London courts, and then secured a final charging order over a London property to recoup the losses.

When our client suffered a bank mandate fraud, it severely affected his art dealership business. We put a team in London and Hong Kong into action to freeze the stolen funds, held in a Hong Kong bank, and were able to retrieve them for our client.

We are representing a publicly owned company in recovering the proceeds of a fraud perpetrated on it by its in house accountant. This involved obtaining urgent injunctions first in England and then in Cyprus to freeze the stolen money and then secure its return

Our client faced claims to his million pound London property, as a result of a massive fraud claim relating to a member of his family. Working to protect his property rights, we secured a landmark ruling from the Court of Appeal to enable him to challenge the claim.

Represented an art collector who purchased what was represented to be a painting by a well-known American painter, but which was revealed to be one of many forged paintings in a major art forgery scandal. In a similar case, Withers London acted for a collector against an auction house when he discovered that they had been selling numerous paintings by the same forger.

Following the alleged theft of nine old master paintings from a European art gallery, we represented insurance underwriters in a fraud claim relating to the art work, and resulting in a successful settlement.

We are pursuing a Turkish company and an entrepreneur in respect of fraud perpetrated on a Swiss trading group.

We represented a major art lender in exposing a dealer who committed an industry-wide fraud, and successfully represented the lender in several follow on cases to clean up multiple competing title claims and insurance recoveries.

We successfully represented a major international gallery in a lawsuit claiming art that it exhibited on behalf of an artist it represented violated the copyright rights of a photographer.

Represented a foreign-based seller of NY property, whose lawyer stole the proceeds of the sale. In addition to partial recovery from the Lawyers' Fund, we were able to recover a substantial amount of the uncovered losses.