Private Prosecutions

Unrivalled expertise in multi-jurisdictional investigations and prosecutions

Our global expertise in private prosecutions is unmatched. Our specialist team includes a number of former prosecutors in key jurisdictions where private prosecutions can be brought, such as Canada, the UK, Hong Kong and Australia.

With nearly 70 offices worldwide our team has the strength and depth to advise companies and individuals on the most complex matters which may be the subject of a private prosecution, including fraud, cyber/data breaches, intellectual property and trademark violations.

Clyde & Co has its own in-house forensic accountants, investigators and business intelligence department based in the UK which can research open source material and uncover valuable information. We also work with a number of world leading forensic accounting and asset tracing firms.

We advise how and when private prosecutions can be brought or operate in parallel to existing civil proceedings, and on which is the most appropriate option, including costs. Our civil fraud and litigation departments also work with third-party litigation funders.

Our Private Prosecutions Work

  • All
  • UK & Europe
  • Coverage and monitoring following employer insolvency and PPF assessment

    Advising on coverage and monitoring in respect of notifications following employer insolvency and PPF assessment period commencing in relation to the Scheme

    United Kingdom

    Depreciation of fund value and subsequent losses

    Acting in a claim relating to alleged delay in winding up a company pension scheme and losses arising from the resulting fall in the fund value

    United Kingdom

    Equalising gender benefits following the "Barber" judgement

    Advising on failure to amend a scheme correctly to equalise benefits for men and women following the “Barber” judgment in 1991

    United Kingdom

    Incorrect "preservation" legislation in rules

    Advising on rules which incorrectly reflected the “preservation” legislation in the Pension Schemes Act 1993

    United Kingdom

    Incorrect drafting of rule consolidations

    Advising on incorrect drafting of rule consolidations

    United Kingdom

    Incorrect equalisation of retirement ages in accordance with Barber

    Acting for a national firm and its insurers in relation to a claim brought by trustees of a retirement benefits scheme after advisers failed to carry out correctly the equalisation of retirement ages in accordance with Barber which prevented the equalisation from being legally achieved on the date stated in the scheme documentation

    United Kingdom

    Knock-on effects of failure to properly amend scheme rules

    Advising on failure to properly amend the scheme rules correctly to reduce future benefits

    United Kingdom

    Loss of chance claims

    Acting on loss of chance claims

    United Kingdom

    Misapplication of funds claims against a trustee

    Successfully defending a trustee against a claim relating to misapplication of funds by a scheme member who had represented to the Insured that he was a company employee and therefore entitled to join a company pension scheme, when in fact he was not

    United Kingdom

    PTL policy claims

    Advising on claims under PTL policies for “exonerated loss” cover

    United Kingdom
  • Coverage and monitoring following employer insolvency and PPF assessment

    Advising on coverage and monitoring in respect of notifications following employer insolvency and PPF assessment period commencing in relation to the Scheme

    United Kingdom

    Depreciation of fund value and subsequent losses

    Acting in a claim relating to alleged delay in winding up a company pension scheme and losses arising from the resulting fall in the fund value

    United Kingdom

    Equalising gender benefits following the "Barber" judgement

    Advising on failure to amend a scheme correctly to equalise benefits for men and women following the “Barber” judgment in 1991

    United Kingdom

    Incorrect "preservation" legislation in rules

    Advising on rules which incorrectly reflected the “preservation” legislation in the Pension Schemes Act 1993

    United Kingdom

    Incorrect drafting of rule consolidations

    Advising on incorrect drafting of rule consolidations

    United Kingdom

    Incorrect equalisation of retirement ages in accordance with Barber

    Acting for a national firm and its insurers in relation to a claim brought by trustees of a retirement benefits scheme after advisers failed to carry out correctly the equalisation of retirement ages in accordance with Barber which prevented the equalisation from being legally achieved on the date stated in the scheme documentation

    United Kingdom

    Knock-on effects of failure to properly amend scheme rules

    Advising on failure to properly amend the scheme rules correctly to reduce future benefits

    United Kingdom

    Loss of chance claims

    Acting on loss of chance claims

    United Kingdom

    Misapplication of funds claims against a trustee

    Successfully defending a trustee against a claim relating to misapplication of funds by a scheme member who had represented to the Insured that he was a company employee and therefore entitled to join a company pension scheme, when in fact he was not

    United Kingdom

    PTL policy claims

    Advising on claims under PTL policies for “exonerated loss” cover

    United Kingdom

Our Private Prosecutions team

Keith Geurts
Keith Geurts

Partner

Charles Kuhn
Charles Kuhn

Partner

Ralph Cox
Ralph Cox

Partner

Matthew Lam
Matthew Lam

Partner

David Leckie
David Leckie

Partner

Damian Rourke
Damian Rourke

Partner

Chris Williams
Chris Williams

Partner

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