Experience

The experience of the global group is broad ranging, covering complex business critical or multi-jurisdictional matters to smaller, though none-the-less important, disputes.

  • Advocacy Unit

  • Banking & Finance Litigation

  • Claims Validation & Asset Recovery

    Claims Validation & Asset Recovery

    Common-sense approach
    Chambers UK 2014
    Extensive knowledge and experience of criminal investigations
    Chambers UK 2012

    We understand the potential financial and reputational implications of fraud-related proceedings for businesses, and act for claimants and defendants across the breadth of the firm's sector practices.

    The global financial crisis has brought an increased focus on the duties and accountabilities of individuals and organisations, particularly in relation to financial responsibilities. Huge fines and penalties; and launches of new regulatory bodies have become common place. Together with increased responsibilities brought about by legislation such as the Bribery Act and similar legislation in other jurisdictions. This has resulted in increased scrutiny of potential fraudulent behaviours no matter where the jurisdiction.

    Our vastly experienced claims validation and asset recovery practice covers jurisdictions across the breadth of the firm's global network and extends across all the firm's sector practice areas, particularly in our key sectors of insurance and reinsurance, energy, infrastructure, aviation and aerospace and trade and commodities.

    The team has particular experience in financial crime, including fraud, bribery, money laundering, cartel activity and breach of sanctions. The Clyde & Co team have represented defendants in some of the largest fraud claims of recent years, including the TadAZ litigation and BTA v Ablyazov.

    Contacts View all

    • James Dadge

      Partner

    • Neil Beresford

      Partner

    • Peter Unsworth

      Partner

    • Chris Hill

      Partner

    Insight View all

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  • corporate and shareholder disputes commercial litigation and adr

    Corporate & Shareholder Disputes

  • Class Actions

  • Employment

  • IT

  • Professional Negligence Disputes

  • Public International Law

  • Real Estate

  • Regulatory Defence

Examples of our work:

Our team

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Insight / Commercial Litigation & ADR

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  • A substantial and experienced bench to advise on a broad spectrum of disputes.
    Chambers and Partners 2014
  • Clyde & Co provides a consistently high level of service, with clients saying: “The standout quality was the level of client care, which was exceptional.”
    Chambers and Partners 2013
  • Clyde & Co's dispute resolution practice is amongst the largest and most expansive in the region... a top choice for construction dispute resolution, and also has a wide-ranging commercial litigation practice
    Chambers Global 2013, Dispute Resolution, Middle East-wide

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