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Civil fraud matters form an integral part of Edwin Coe’s commercial litigation workload, with key members of the team undertaking a major volume of work in this area. The firm acted in the $6BN multi-jurisdictional fraud case – BTA Bank JSC – M. Ablyazov and a tri-jurisdictional claim in which arrests have been made in various jurisdictions on a suspected money laundering operation between the IRA and the Italian Mafia.

Edwin Coe is at the forefront of securities and consumer fraud claims, often acting for large groups of consumers and shareholders. We may be considered amongst the few specialist claimant firms in the jurisdiction.

Edwin Coe has a very strong bias towards civil claimant work. This means that the firm is involved in many significant cases where it comes up against the ‘big City institutions’ represented by magic circle firms. Shareholder fraud and competition damages claims are the perfect examples of this, where the firm is often representing shareholder and consumer committees made up of private individuals.

Edwin Coe is one of a very small number of firms specialising in work in sub-Saharan Africa, advising the World Bank and donor governments among others. This is another specialty that has inevitably involved the firm in some large and complex frauds.

Legal 500 2016 Ranking

  • Crime Fraud & Licensing: Fraud Civil

Contact our Litigation & Dispute Resolution Team
telephone: 020 7691 4000
or email: enquiries@edwincoe.com

Edwin Coe LLP has a team of effective and efficient litigators, led by David Greene.

Legal 500 2014

Edwin Coe LLP has a team of effective and efficient litigators, led by David Greene.

Legal 500 2014

They have managed the cross-over between insolvency and fraud very cleverly.

Chambers UK 2014

They have managed the cross-over between insolvency and fraud very cleverly.

Chambers UK 2014

Quotes

The exceptional team at Edwin Coe LLP has a strong focus on claimant work, and regularly acts for large groups of con ...
Legal 500 2016

The exceptional team at Edwin Coe LLP has a strong focus on claimant work, and regularly acts for large groups of consumers or shareholders.

Legal 500 2016

David Greene is recommended for his diverse and international caseload


Chambers UK 2016

David Greene is recommended for his diverse and international caseload

Chambers UK 2016

The flexible and ‘approachable’ department at Edwin Coe LLP is led by the intuitive and very strategic David Gree ...
Legal 500 2015

The flexible and ‘approachable’ department at Edwin Coe LLP is led by the intuitive and very strategic David Greene

Legal 500 2015

They have managed the cross-over between insolvency and fraud very cleverly.


Chambers UK 2014

They have managed the cross-over between insolvency and fraud very cleverly.

Chambers UK 2014

Edwin Coe LLP has a team of effective and efficient litigators, led by David Greene.


Legal 500 2014

Edwin Coe LLP has a team of effective and efficient litigators, led by David Greene.

Legal 500 2014

  • Single page view

Litigation & Dispute Resolution

Civil Fraud

Civil fraud matters form an integral part of Edwin Coe’s commercial litigation workload, with key members of the team undertaking a major volume of work in this area. The firm acted in the $6BN multi-jurisdictional fraud case – BTA Bank JSC – M. Ablyazov and a tri-jurisdictional claim in which arrests have been made in various jurisdictions on a suspected money laundering operation between the IRA and the Italian Mafia.

Edwin Coe is at the forefront of securities and consumer fraud claims, often acting for large groups of consumers and shareholders. We may be considered amongst the few specialist claimant firms in the jurisdiction.

Edwin Coe has a very strong bias towards civil claimant work. This means that the firm is involved in many significant cases where it comes up against the ‘big City institutions’ represented by magic circle firms. Shareholder fraud and competition damages claims are the perfect examples of this, where the firm is often representing shareholder and consumer committees made up of private individuals.

Edwin Coe is one of a very small number of firms specialising in work in sub-Saharan Africa, advising the World Bank and donor governments among others. This is another specialty that has inevitably involved the firm in some large and complex frauds.

Legal 500 2016 Ranking

  • Crime Fraud & Licensing: Fraud Civil

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