Nicola Phillips Associate

Nicola Phillips specialises in acting for banks, asset based lenders and other financial institutions in worldwide and UK fraud investigations, asset recovery actions and bringing claims under guarantees, indemnities and warranties. Nicola also undertakes other commercial litigation and employee fraud cases

Representative Experience

• Acting for a large financier in relation to a £20 million fraud claim against the directors of a customer to whom the financier provided finance and stock facilities. This involved obtaining freezing injunctions and a search order against the relevant individuals.
• Acting for a discounter in substantial claims against fraudulent director which involved obtaining a worldwide freezing injunction order.
• Acting for a discounter on large fraud involving complex web of companies, cross firing of monies and payments to offshore jurisdictions.