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Asset Recovery 2016: Analysis

This edition identifies over 400 leading practitioners across 83 jurisdictions. Below we highlight some of the leading law firms and individuals in our research.

Most Highly Regarded Individuals
North America
Edward Davis Jr Astigarraga Davis, Miami
Matthew Lindsay QC Rose, Calgary
Lincoln Caylor Bennett Jones, Toronto, Ontario
Christopher Redmond Husch Blackwell, Kansas City, Missouri
Joseph Wielebinski Munsch Hardt Kopf & Harr, Houston, Texas
Europe
Bettina Knoetzl Knoetzl, Vienna
Anthony Riem PCB Litigation, London
Robert Hunter Edmonds Marshall McMahon, London
Stéphane Bonifassi Bonifassi Avocats, Paris
Yves Klein Monfrini Crettol & Partners, Geneva
Africa and the Middle East
Babajide Ogundipe Sofunde Osakwe Ogundipe & Belgore, Lagos
Richard Briggs Hadef & Partners, Dubai
Haggai Carmon Carmon & Carmon, Tel Aviv
Anthony Norton Nortons Inc, Johannesburg
Mahmood Azam Awan Mahmood Awan & Associates, Islamabad
Asia-Pacific
Danny Ong Rajah & Tann Singapore, Singapore
John Mitchell Arnold Bloch Leibler, Sydney
Jeff Lane Tanner De Witt Solicitors, Hong Kong
Ian Mann Harney Westwood & Riegels, Hong Kong
Davinder Singh SC Drew & Napier, Singapore
Offshore
Stephen Baker Baker & Partners, St Helier
Martin Kenney Martin Kenney & Co Solicitors, Tortola
Dan Wise Martin Kenney & Co Solicitors, Tortola
Colette Wilkins Walkers, Grand Cayman
John Greenfield Carey Olsen, St Peter Port
UK Bar
Paul McGrath QC Essex Court Chambers
Joe Smouha QC Essex Court Chambers
Andrew George QC Blackstone Chambers
Sonia Tolaney QC One Essex Court
Clare Montgomery QC Matrix Chambers

Leading offshore firm Walkers leapfrogs the competition in this year’s research to secure a leading position with an outstanding 13 listings in its offices across the Cayman Islands, the BVI and the Channel Islands. The “exceptional” Colette Wilkins receives widespread praise from peers and clients alike who point to her “commanding presence in the courtroom” and “commercial awareness” as some of the many reasons as to why she is in such high demand in the civil fraud, contentious insolvency and asset recovery arena. The “dynamic” Matthew Goucke joins her in the firm’s Grand Cayman office. Goucke specialises in contentious insolvency and corporate recovery. Neil Lupton is regarded as a “technically astute” practitioner with a “wealth of expertise” in contentious and non-contentious insolvencies, as well as corporate recoveries. One source claims “he fits seamlessly into most teams and is able to provide on-the-button, practical advice”. In the firm’s Tortola office, global commercial litigation and dispute resolution head Sandie Corbett is a highly respected practitioner who has “played a pivotal role in a number of high-profile litigation proceedings involving fraud and asset tracing”. Oliver Clifton regularly acts for CIS-based clients across a range of disputes including the enforcement of share security, the ownership and control of BVI companies and claims against trustees.

Appleby continues to perform strongly with an impressive 11 nominees included in the following pages. In Grand Cayman, global head of the firm’s fund disputes team Jeremy Walton is “a talented commercial litigator” specialising in insolvency work, directors’ and shareholders’ disputes, asset tracing and recovery work. One source added that he is “a sterling practitioner who knows his stuff inside out”. Global head of the firm’s dispute resolution department Andrew Bolton is an “expert” in contentious insolvency matters and commercial litigation involving fraud, asset recovery and professional negligence. In Tortola, Andrew Willins leads the firm’s dispute resolution department and is celebrated for his “fantastically persuasive advocacy skills” and “tremendous work ethic”.

Disputes and investigations specialist firm Kobre & Kim garners nine listings in the research this year. Co-founder Michael Kim is “held in high esteem internationally for his exceptional technical and practical abilities”. He is “a major player” regularly employed to tackle high-stakes, high-profile disputes involving more that $100 million. James Corbett QC is a “highly respected advocate” and “leading authority” on cross-border litigation in the English and Commonwealth courts. His practice focuses on disputes in the financial services and technology industries and insolvency contexts. He also regularly advises and appears on behalf of clients in cases involving trusts, bank secrecy, asset protection or recovery, fraud and joint venture agreements. The firm’s Tel Aviv office is home to the “industrious” Robert Henoch who is commended by peers and clients for his fantastic practice centred on representing European and Middle Eastern clients facing legal issues with US authorities.

Offshore law firm Mourant Ozannes performs strongly this year with a highly respectable seven listings. In Grand Cayman, managing partner Peter Hayden is celebrated for being “an excellent lawyer” with a “superb insight into matters involving contentious insolvency and the financial services industry”. Litigation and insolvency department head Simon Dickson specialises in insolvency and restructuring, fraud, asset tracing and regulatory matters and is known for being a “shrewd practitioner”. The “technically gifted” Nicholas Fox is regarded as a “fixture in the offshore market” and is known for playing a prominent role acting for the liquidators of the Madoff-affected Primeo Fund. Sources were effusive in their praise of Jersey-based Bruce Lincoln who is recommended on account of his “wealth of expertise” in contentious insolvency and contentious trusts work.

Leading international law firm Hogan Lovells puts on a strong showing with six listings in total, five of which hail from the London office. Crispin Rapinet leads the firm’s global investigations, white-collar and fraud group and is praised for his “vast breadth of expertise” and “truly international outlook”. He has acted for clients in a range of multijurisdictional issues including fraud, corruption and bribery, insolvency, asset tracing and recovery. Chris Hardman is well respected both domestically and international as a “litigious heavyweight who is technically gifted and tactically astute”. “Seasoned veteran” Jeremy Cole has over 30 years of experience in commercial litigation and is “a valued expert” in cases relating to fraud, bribery and corruption. In Hong Kong, Chris Dobby specialises in complex cross-border commercial, insolvency, professional negligence and fraud disputes. He is recognised as a “go-to practitioner” for asset tracing and recovery actions in Asia.

Harney Westwood & Riegels achieves an impressive six listings. In Tortola, head of the litigation and insolvency practice Andrew Thorp is in high demand for his “fantastic work in cross-border asset recovery and contentious insolvency matters”. Thorp is “the first port of call when I have an issue involving the BVI”, according to one source. His colleague Jonathan Addo specialises in international commercial litigation, with peers regarding him as “a talented advocate and technically exceptional practitioner”. Ian Mann heads Harneys’ offshore litigation and restructuring department in Hong Kong and is a “gifted advocate” who “leaves no stone unturned” in relation to his contentious insolvency, shareholder disputes and asset recovery practice.

Leading CIS firm Egorov Puginsky Afanasiev & Partners puts on a strong showing in the research this year with six practitioners singled out from its offices in Russia and Ukraine. In Kiev, head of the international arbitration and litigation practice Serhii Sviriba is a “specialist” in corporate fraud and international asset tracing. He has conducted financial fraud investigations, prosecuted civil claims for fraud and pursued misappropriated assets. According to one source, “He is the first practitioner we turn to when faced with an emergency in the region.” Dmitry Dyakin is “a tenacious litigator” who has been active in a number of high-profile disputes involving asset recovery and enforcement proceedings.

Leading Swiss independent firm Schellenberg Wittmer continues to impress garnering five listings. In Geneva, the “outstanding” Paul Gully-Hart heads the white-collar crime and compliance group and is commended for his “wealth of expertise in complex fraud, asset tracing and investigations matters”. Sources praise his “inquisitive and probing mind”. Managing partner Benjamin Borsodi has an impressive practice focused on fraud and business crime, international cooperative legal assistance, corporate investigations and asset tracing and recovery. According to sources, Borsodi is “attentive, responsive and proactive”, and “a real joy to work with on complex, cross-border issues”.

Offshore firm Bedell Cristin is home to five fine practitioners. Experienced commercial litigator Lisa Springate receives widespread praise for her “conviction and dynamism” on behalf of her clients. The firm’s Jersey office is also home to the “fantastic” David Cadin who couples “superb advocacy skills with a wide array of disputes expertise” including insolvency, fraud, proceeds of crime and money laundering matters.

At Maples and Calder, five specialists are included. Matthew Crawford specialises in commercial litigation, insolvency and restructuring in the financial services sector and is known for providing clients with “a top-drawer service” due to his considerable experience before all levels of the Cayman judiciary. He is joined in the firm’s Grand Cayman office by James Eldridge, who is described as “an excellent lawyer” and “a steady helmsman during a difficult case” by respondents.

Five lawyers at Conyers Dill & Pearman stand out in this year’s research. In Tortola, head of litigation and restructuring Mark Forte is “a calm and collected operator whose judgement is always spot-on in a tight situation”. He specialises in cross-border litigation and multi-jurisdictional contentious insolvency and currently acts for JSC NAC Kazatomprom in their claims against former management involving the recovery of assets in the value of hundreds of millions. The “brilliant” Richard Evans specialises in securing and implementing the enforcement of interim relief and frequently acts for clients in shareholder disputes.

Offshore firm Carey Olsen also feature highly in the research this year with an impressive five listings. Managing partner and advocate of the firm’s litigation and dispute resolution group in Guernsey John Greenfield is a “highly sought-after” practitioner with a “wealth of expertise” gained due to his work on several of Guernsey’s highest-profile cases in the area. One respondent noted that he is “an impressive advocate with a commanding presence in the courtroom”. Another pointed to him as the “premier practitioner in Guernsey”. In the firm’s Grand Cayman office, Michael Makridakis heads the firm’s dispute resolution and litigation practice and is praised by peers and clients alike for “his wonderful, eloquent style”.

Five of Mishcon de Reya’s practitioners appear in this year’s edition. Founder of the firm’s fraud group, Gary Miller is an “internationally renowned litigator” with over 37 years of experience acting for clients in complex commercial disputes involving fraud, dishonesty and corruption cases. Head of the fraud defence group Kathryn Garbett is a “specialist in civil fraud”; sources describe her as “a joy to work with, and a menace to come up against”.

In Guatemala, four leading practitioners represent full-service firm Carrillo y Asociados. The “tremendous” Alfonso Carrillo is regarded as “one of the best litigators in Central America” and he “regularly delivers services of the highest order”. Francisco Chávez is recognised as “a highly proficient strategist” known for “handling the disparate parties involved in complex cross-border issues with ease”. Joaquín Alvarado is a “gifted commercial litigator” with significant experience acting on behalf of both domestic and international clients in relation to insolvencies, banking fraud, white-collar and securities cases. Alvarado was responsible for directing the team that dealt with the recovery of assets in a banking case relating to Guatemala’s largest bank fraud. Rodrigo Callejas Aquino is praised by peers for his “perceptive and rigorous approach” with one respondent claiming “he is always the first port of call in Guatemala”.

London-based fraud boutique PCB Litigation is a “prominent firm in the UK market”. Founding partner Steven Philippsohn is renowned for being “a true visionary in the field” whose “strategic acumen and long-standing experience” has seen his small firm compete with the likes of the international heavyweights. The highly regarded Anthony Riem is also singled out as a “stellar practitioner” who “navigates complex structures and transactions with ease”. Clients were effusive in their praise of Riem, describing him as a “wonderful operator with particular expertise dealing with, and against, offshore firms”. Additionally, peers and clients alike commend Trevor Mascarenhas for his “intelligent handling of complex cases”. One source described him as a “formidable opponent” who is “rigorous, insightful and full of conviction”.

Four outstanding candidates represent US boutique Astigarraga Davis. Founding partner Edward Davis Jr is famed as “a luminary in the fraud space” with “unparalleled experience in the Americas and Caribbean”. Clients were impressed with the “ease at which he coordinates and cooperates with other international firms in order to follow sophisticated fraudsters” and for “always going the extra mile”. Arnoldo Lacayo receives widespread praise for his impressive practice focusing on international fraud and asset recovery. One respondent praised his “superb advocacy skills and incredible work ethic” maintaining that “he is a real asset to his firm”. Annette Escobar is a highly experienced practitioner with a "stellar practice" focusing on financial fraud and asset recovery. Peers commended her for being “extremely knowledgeable on cross-border issues”.

At Switzerland-based independent firm Monfrini Crettol & Partners, two leading asset recovery specialists are selected. Founding partner Enrico Monfrini is renowned for his “remarkable abilities” and is famed for his “strategic acumen” in cases involving the pursuit of assets illegally obtained by former heads of state. Yves Klein, one of the most highly regarded practitioners in Europe this year, is a “renowned strategist” who is “extremely adept at developing a method and approach to successfully pursue worldwide asset recovery efforts”. According to peers, he has played a significant role along with Monfrini in the Sani Abacha litigation involving claims of over US$3 billion.

Lincoln Caylor at Bennett Jones is an internationally recognised practitioner whose reputation in the asset recovery space is “outstanding”. According to peers, “Caylor is extremely knowledgeable and incredibly driven”. He is a specialist with an impressive practice focusing on international asset recovery tracing investigations and sophisticated white-collar crimes. He is also one of the most highly regarded individuals in North America. In the firm’s Calgary office, Munaf Mohamed co-chairs the firm’s national fraud law practice and is noted as a “fantastic practitioner” who is a specialist in civil fraud cases and international asset recovery claims.

Two wonderful practitioners hail from Martin Kenney & Co Solicitors in the BVI. Name partner Martin Kenney is considered "one of the world's leading asset recovery specialists" who provides clients with “knowledgeable advice and swathes of experience”. The firm’s Tortola office is also home to the “excellent” Dan Wise who specialises in international fraud and asset recovery and provides a “top-drawer service”.

In South Africa, Nortons Inc has a specialist practice focusing on white-collar crime and fraud. Founding partner Anthony Norton is a “highly regarded practitioner” in the local and international markets and has considerable expertise in white-collar crime issues. Fellow director John Oxenham is an “accomplished practitioner” who has represented a number of clients in relation to high-profile white-collar crime issues.

Höcker Advocaten achieves two listings in the following pages. Managing partner Kees van de Meent is “a well-regarded authority” on insolvency law and international asset recovery in the Netherlands. Cathalijne van der Plas is praised for her “considerable insight into international private law" with one client regarding her work in the fraud and asset recovery space as "top-drawer".

Byrne and Partners is home to two standout practitioners. Nicola Boulton’s “fine civil fraud litigation practice” is the envy of her peers, with one source praising her "tenacity and dynamism", and another adding that "she is a real asset during tough cases". Ben Davies specialises in high-value, complex frauds and is renowned for being "a particularly intelligent and competent practitioner".

Gowling WLG is home to chairman Andrew Witts, a celebrated practitioner with “fantastic strategic insight that proves invaluable during complex, multi-jurisdictional fraud cases”. Respondents also applaud his “pragmatism and persistence”. Alex Jay joins him in the firm’s London office and is seen as a “real star” who is “fast making a name for himself on the international fraud circuit”.

Swiss independent firm Lalive achieves two entries. Marc Henzelin is a “leading litigator with vast experience” handling white-collar crime disputes and asset tracing and recovery proceedings. Alexander Troller is praised by peers for his "practical advice” and “spirited approach". One source highlighted that "he is a joy to work with".

Estudio Durrieu Abogados is home to two spectacular practitioners. Founding partner Roberto Durrieu Figueroa is "an esteemed figure in the Argentine market" with a wide range of expertise in asset recovery proceedings. Justo Lo Prete is an “outstanding criminal lawyer” specialising in international fraud, asset tracing and recovery.

At Addleshaw Goddard, Kambiz Larizadeh is praised for his “impressive” litigation and disputes practice focused on civil fraud in an international context. According to clients, he is "a persuasive advocate who works tirelessly to get the job done". Mark Hastings enjoys "a fantastic reputation founded on navigating large, complex cases with ease".

At Brown Rudnick, Jane Colston recently joined the firm and is “a prominent figure on the international scene” with considerable experience coordinating teams of lawyers and forensic experts in complex cross-border cases involving the tracing and recovery of assets. One client was keen to stress her “remarkable insight and experience”. Alongside her, Mark Beardsworth is "a leading expert in criminal fraud proceedings" with "a fantastic working knowledge of the domestic and international law governing white-collar crime and corruption".

Bettina Knoetzl at her own firm is regarded as Austria’s premier practitioner. Her “litigation capabilities in the commercial sector are second-to-none” and her “impressive practice” incorporates business crime, investor protection and shareholder disputes.

Bonifassi Avocats’ Stéphane Bonifassi is celebrated as an “exemplary” practitioner who “knows his trade inside out”.  His impressive practice is particularly strong in the field of confiscation and forfeiture, freezing orders, applications and other measures involving international parties and complex, cross-border issues.

At Jersey-based Baker & Partners, founding partner Stephen Baker is “a big name on the international circuit’ who regularly acts for foreign governments in substantial asset recovery proceedings.

Co-founder of Lagos-based Sofunde Osakwe Ogundipe & Belgore, Babajide Ogundipe is one of the most highly regarded practitioners in the Africa and Middle Eastern region and is immensely respected for his “brilliant work in the field”. Ogundipe is a specialist whose disputes practice focuses on arbitration, anti-corruption and asset recovery work.

In the UAE, full-service independent firm Hadef & Partners, Richard Briggs is commended for his “impressive practice” and “fantastic working knowledge of the court system in the UAE”. According to clients, “he has significant relationships and experience within the DIFC and local markets which enables him to represent his clients to the best of his ability”.

At Carmon & Carmon in Tel Aviv, Haggai Carmon is renowned for his fraud and asset recovery practice that has seen him act on behalf of some of the highest-profile cases in Israel.

At Edmonds Marshall McMahon, head of the firm’s trust practice Robert Hunter is singled out as an outstanding practitioner in the field. He is a “seasoned veteran of fraud, asset tracing and trust-related issues” with over 20 years of experience, and has specific expertise in the application of emergency injunctive relief such as freezing orders and proprietary injunctions, search orders and Norwich pharmacal orders.

At Rose, the “unflappable” Matthew Lindsay QC is singled out as a “distinguished practitioner” in the field. He has more than 20 years of experience representing clients in complex commercial disputes involving the tracing and recovery of proceeds of fraud.

Christopher J Redmond at Husch Blackwell is a “market-leading authority” who is highly sought after for his knowledge and expertise in international insolvency and litigation matters with an emphasis on the pursuit of assets transferred to offshore jurisdictions. According to peers, “he coordinates well with offshore firms” and “is acutely aware of the most efficient and precise strategy to take in almost all situations”.

At Munsch Hardt Kopf & Harr, Joseph Wielebinski is “a pioneer” in the US fraud and asset recovery space and has loomed large in the market for a number of years as a leading practitioner. According to clients, he is “extremely knowledgeable” about matters in the worldwide market and has considerable experience dealing with leading practitioners in the world’s major jurisdictions.

Rajah & Tann Singapore’s Danny Ong is “internationally renowned” for his work in the fraud and asset recovery space. According to one respondent, Ong is "an excellent lawyer regularly brought in to handle the more difficult cases, which is a testament to his proficiency".

At Baldi & Caratsch, Michele Caratsch is the "doyen" of multi-jurisdictional civil and criminal fraud litigation and arbitration. He "handles high-profile, complex cases with ease and is unflappable in a courtroom".

Arnold Bloch Leibler’s Sydney office is home to the “exceptional” John Mitchell who is regarded as “one of the standout practitioners in the Asia-Pacific”.  One source noted that Mitchell “fully ingratiates himself with the details of the case and offers proactive, solutions-oriented advice”.

In Islamabad, Mahmood Azam Awan at his own firm receives widespread praise for his commercial litigation practice with one respondent claiming that he is “a master strategist with great commercial awareness”.

At Tanner De Witt, Jeff Lane’s commercial litigation practice focuses on international financial fraud disputes and asset recovery. He is considered by many to be “the first port of call” for cyber fraud in Hong Kong.

Drew & Napier’s CEO Davinder Singh SC is famed as “one of Singapore’s most respected advocates”. He has been involved in some of the biggest cases in the region and is widely considered “a litigious powerhouse who truly adds value in the most complex cases”.

Nicolette Doherty is "the lawyer of choice in Antigua" due to her “proficiency in complex asset recovery proceedings involving insolvency issues”.

At AG Erotocritou, co-founding partner Andreas Erotocritou is “highly sought after” by peers and clients alike who praise his "proactive approach and solutions-oriented advice".

At his own firm, Donald Manasse is “a senior statesman in the Monaco market” with significant experience assisting clients with asset tracing and recovery programmes across Monaco, France and Italy.

FeldensMadruga’s co-founder Antenor Madruga is "an absolute star" according to one respondent. He has “a strong working knowledge and astute perception of what can be achieved given his institutional background”. He previously held various positions as a federal attorney, including Director of Assets Recovery and International Cooperation of the Ministry of Justice.

At Studio Legale Pisano, founder Roberto Pisano is a major player on the international scene. "His involvement in some of the landmark cases of recent years is a testament to his supreme abilities," one source said.

Siegbert Lampert at his own firm is “a longstanding fixture in the market” whose impressive practice focuses on fraud, white-collar crime, asset tracing and recovery.

At Advokatfirman Delphi, Peter Skoglund is “a seasoned veteran” with almost three decades of experience working on large-scale fraud and corruption cases.

Archpel’s founding partner Jacques-Alexandre Genet is “a talented commercial litigator” with significant expertise advising and representing clients in international enforcement, asset tracing and interim measures.

Jun He’s Christine Kang is a “celebrated commercial disputes specialist” who is known for providing "practical and pragmatic advice".

Kruk and Partners name partner Jaroslaw Kruk is a business crime and corruption specialist with a “vast degree of experience in damage compensation and asset recovery” both domestically and internationally.

Lenz & Staehelin’s head of litigation Daniel Tunik receives widespread praise for his “tireless work ethic” and his “ability to handle and navigate complex issues with ease”.

 At his own firm, Tomislav Sunjka is an “superb” practitioner with a “proven track record” in complex cases.

At Prieto Cabrera & Asociados, name partner Aimee Prieto is a “talented practitioner” with over 14 years of experience. One respondent claimed that "she is highly responsive and the safest pair of hands in the Dominican Republic".

At Paul Weiss Rifkind Wharton & Garrison, Mark Mendelsohn is “a major player in the market”. He is commended for “the impressive breadth and depth of his expertise and his ability to tailor this knowledge to a clients’ specific case”.

At Prager Dreifuss, Urs Feller is "a highly intelligent practitioner with a wealth of expertise in complex, cross-border asset tracing and recovery matters".

Tara Archer-Glasgow is recognised for her “responsive and intuitive approach to complex international asset tracing and recovery actions” with peers commending her as a “highly approachable and reassuring presence for clients”.

The UK Bar is home to a number of outstanding practitioners, many of whom feature highly in our research. Blackstone Chambers garners eight listings and is home to one of the most highly regarded barristers in this year’s research: Andrew George QC, “a bright and dynamic practitioner with the ability to think on his feet in complex situations”. The “pre-eminent” Anthony Peto QC is a “titan” in the field. One source noted that “he exudes intelligence, expertise and credibility” while another praised his “creativity and adaptability”. Andrew Hunter QC is “a gifted barrister with a wealth of expertise in civil fraud litigation” appearing in search and freezing order applications, as well as fraud trials and committal or contempt applications.

Essex Court Chambers continues to make a strong impression in the sector with six listings, including two of this year’s most highly regarded individuals: Paul McGrath QC and Joe Smouha QC. The former is described as “a dominant player in the civil fraud space who navigates difficult cases with style and grace”, while the latter is considered “one of the leading silks of his generation” in the civil fraud space.

One Essex Court features prominently in this year’s results garnering five listings. The “wickedly intelligent” Sonia Tolaney QC is “a joy to work with, and a nightmare to come up against”, one source said. She provides clients with “tenacious and compelling advocacy” and “proficient technical knowledge”. Clients praise Stephen Auld QC for the “precise and effective manner of his legal arguments”.

At 3 Verulam Buildings, David Quest QC enjoys a “sterling reputation” and is known for his “commerciality and pragmatism”. His civil fraud practice regularly takes him to the offshore jurisdictions and he has significant experience pursuing damages and obtaining or opposing asset search and freezing orders.

Clare Montgomery QC of Matrix Chambers is a “highly regarded figure in the asset recovery space”. She has a considerable reputation as a “formidable criminal practitioner” who is admired by friends and foe. Additionally, the “prominent” Andrew Bodnar is recognised as “a leading authority with an impressive practice in the civil fraud and asset recovery space”.

Maitland Chambers’ Anthony Trace QC is "a household name" in the field having acted on some of the largest civil fraud and insolvency cases of recent years, including the Ablyazhov litigation.

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Nominees have been selected based upon comprehensive, independent survey work with both general counsel and private practice lawyers worldwide. Only specialists who have met independent international research criteria are listed.

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