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.

Get in touch

For any enquiries or further information please contact our clerking team on +44 (0)20 7415 7800 or via email: clerks@3harecourt.com

Areas of expertise include:

  • Asset tracing and recovery
  • Breach of fiduciary duty
  • Breach of trust
  • Bribery and corruption cases
  • Conspiracy and deceit
  • Constructive trust claims
  • Contempt proceedings
  • Corporate and international fraud
  • Directors’ duties
  • Disclosure, including issues of legal professional privilege
  • Fraudulent misrepresentation
  • Fraudulent trading
  • Freezing and search orders
  • Injunctions
  • Investigations
  • Money laundering
  • Relief under the Insolvency Act 1986
  • Restitution
  • Search and seizure orders
  • Tracing and following

Civil Fraud barristers

Mark Strachan KC SC

Call: 1969Silk: 1987 | SC: 2013 (Hong Kong)

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Peter Knox KC

Call: 1983Silk: 2006

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Simon Davenport KC

Call: 1987Silk: 2009

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Malcolm Bishop KC

Call: 1968Silk: 1993

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Thomas Roe KC

Call: 1995Silk: 2014

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Photo of Tom Poole

Tom Poole KC

Call: 2001Silk: 2021

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Tim Prudhoe

Call: 1994

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Richard Samuel

Call: 1996

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Robert Strang

Call: 2003

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Richard Campbell

Call: 2007

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Rowan Pennington-Benton

Call: 2008

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Stephen Hackett

Stephen Hackett

Call: 2011

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Charles Sorensen

Call: 2011 (England & Wales) 2015 (Jersey)

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Emily Moore

Call: 2016

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Daniel Goldblatt

Call: 2017

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Simon Arnold

Call: 2017

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James Gale

Call: 2016

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Samuel McNeil

Call: 2018

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Georgia Purnell

Call: 2018

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Anna Lancy

Call: 2021

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For Help or Advice…

Please contact us either by telephone: +44 (0)20 7415 7800 or email: clerks@3harecourt.com




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