Lesley Timms
Partner | London
> Experience > Our practices > Commercial litigation > Civil fraud
We are highly experienced in complex, large-scale international fraud cases that involve private capital. From art and cultural asset frauds to high value multi-jurisdictional cases involving financial services or complex trust structures; from acting for foreign governments to acting against bankers and trustees - we do it all.
Our strong presence in London means that we are often able to assist international businesses, families and individuals who choose to bring an action there.In Asia, we have acted for various corporations (and their directors) in investigations by the Stock Exchange of Hong Kong and the Securities and Future Commission and for international banks in fraud cases, cross-border litigation and regulatory investigations.
Withers’ broad experience and global reach allow us to trace assets across the world. For example, our offices in Asia provide access to local litigators and fraud investigators. We are also able to consult with colleagues with experience in trusts and complex offshore structures – and we stand alone as the only onshore law firm to be based offshore in the British Virgin Islands.
Partner | London
Partner | London
Partner, Withers KhattarWong* | Singapore
Partner | London
Partner | British Virgin Islands
Partner | London
Partner | London
Partner | London
We have lots more news and information that you'll find informative and useful. Let us know what you're interested in and we'll keep you up to date on the issues that matter to you.
We offer a full range of services to individuals and businesses. Find out how we can help you solve challenges and maximize opportunities.
Our website will give you a flavour of the advice we provide - if you would like to talk to us for more information, please contact our client services team who will be happy to assist.