PCB Litigation is delighted to share its continued tier 1 ranking for civil fraud, one of only four such UK firms with this accolade. Both Anthony Riem and Trevor Mascarenhas also maintain their top tier rankings.
PCB is described as being “very experienced in this field” and “able to handle very complex cases”, in particular being known for assisting high-end clients “with getting to the bottom of sophisticated fraud scenarios” and being “skilled at obtaining global interim relief, asset tracing and dealing with jurisdictional issues that arise from cross-border cases”. The team is “efficient and collaborative,” and ” always a pleasure to work with”.
Anthony Riem, a “specialist in fraud litigation”, “has significant experience in civil fraud proceedings and associated asset recovery measures” with “notable expertise in marshalling complex matters involving multiple parties and jurisdictions”. He is described as having “a top-rate mind” and being “strategically focused, a great team leader and excellent with clients”.
Trevor Mascarenhas is a “tactical civil fraud lawyer who has great knowledge and judgement”, “a consummate professional who ruthlessly protects his clients’ interests” and “incredibly clever and excellent at working out how the law in various jurisdictions fits together to ensure maximum recovery and protection for his client”. He is noted for offering “counsel to both claimants and defendants on sophisticated fraud disputes arising from allegations such as bribery, conspiracy and fraudulent misrepresentation” and his “experience in handling cross-border injunctive relief matters, including obtaining and discharging freezing orders”.