Dispute resolution
Recommended by Chambers UK as a leading firm for banking litigation, corporate crime and investigations, dispute resolution, and fraud: civil. Recommended by The Legal 500 UK as a leading firm for civil fraud, commercial litigation, corporate crime and banking litigation.
"This firm acts on a range of corporate and commercial cross-border disputes, and its litigation team is notably active in cartel, fraud and corruption investigations. In a recent highlight, the firm acted for the Federative Republic of Brazil and the Municipality of São Paulo in BVI money laundering claims relating to millions of dollars in US kickbacks from large construction projects, centred around companies associated with São Paulo's former mayor, Paulo Maluf, for whom there is already an Interpol arrest warrant. Barclays, AXA and 3i also instruct the team." - Chambers UK 2013
"Andrew Witts is a "leading figure" in civil fraud circles, according to impressed sources who praise him as a "very good, very experienced, pragmatic fraud lawyer." He has been advising Grant Thornton with regards to its role as liquidator of Stanford International Bank's USD110 million UK assets following its collapse due to the USD7 billion Ponzi scheme fraud operated by those running the bank." - Chambers UK 2013
"The economic crime team at Lawrence Graham advises high-profile international clients on anti-corruption compliance, conducts internal investigations into bribery, and has significant experience with the FSA. Notable clients include HCA, Premier Oil and Marine Force international. Eoin O'Shea leads the firm's economic crime practice group and leads in providing the firm's corporate clients with anti-corruption compliance advice. He also heads international investigations, as part of a broader portfolio of economic crime advice." - Chambers UK 2013
"The firm has remained busy over the last year advising on multi-jurisdictional litigation arising from the financial crisis. It has handled numerous commercial fraud and investment-related disputes, and continues to advise the Belmont claimants under the USD2 billion Lehman Brothers-sponsored Dante Notes Programme. "These lawyers are always available and provide detailed information," say sources." - Chambers Global
"Lawrence Graham LLP attracts high praise from clients for its experience in commercial and banking and finance litigation...Andrew Witts is 'a polished performer.'" - The Legal 500 UK
"You always receive great client service. They're a responsive, cheerful, enthusiastic bunch to work with." - Chambers UK
