Civil Fraud

3 Hare Court’s civil fraud team has considerable expertise across all areas of commercial fraud and asset recovery.

Our barristers have acted in some of the most high-profile and high value civil fraud cases of the last few years, such as One Blackfriars Limited, National Bank Trust v Yurov, Aeroflot v Berezovsky, and JSC BTA Bank v Ablyazov, with several members being recommended as leading fraud barristers.

We are able to provide teams with multi-jurisdictional and cross-disciplinary technical knowledge who can handle fraud cases from around the world and across related areas such as company, insolvency, financial services and trusts.

Our team has considerable experience with Caribbean, Russian and CIS cases. Our members have acted or advised in the Bahamas, Belize, Bermuda, BVI, Gibraltar, Grenada, Mauritius, St Christopher & Nevis, and the Turks and Caicos Islands and several have been called to the Bars of other jurisdictions including in the Caribbean, Gibraltar, Hong Kong, and St Helena.