Member Profile

FraudNet Members
static map
Find A Member
  • Anthony Riem
  • United Kingdom
  • PCB Byrne LLP

  • Anthony is the Senior Partner of PCB Byrne LLP, a specialist international asset recovery and dispute resolution practice. It has been described by The Times as 'operating across a global landscape, recovering and protecting clients’ assets over borders and through multiple jurisdictions' as well as 'solicitors to the banking community'.

    The firm has an unparalleled reputation in civil fraud and asset recovery as is apparent from its consistent top-rankings in Chambers, the Legal 500 and Who’s Who Legal and the various accolades it has received. By way of example, these have included: ‘They are always imaginative and proactive in every situation, and will always give the client various options to choose from.’ ‘Under considerable time pressure, they still have this calm, quiet confidence which is very reassuring. They are very capable, pragmatic, astute individuals.’ ‘Simply outstanding’, extremely skilled’ and ‘real quality’.

    As for Anthony, he is recognised as a leading lawyer acting for government agencies, public and private financial institutions and corporates in fraud investigation and litigation, asset recovery, banking litigation, insolvency, money-laundering, and bribery and corruption cases.

    Anthony is consistently ranked by the Legal 500 and Chambers in the top tier of civil fraud lawyers and by Who’s Who Legal as a Global Thought Leader and one of the most highly recommended asset recovery lawyers in Europe. Plaudits have included a “stellar practitioner”, “superb lawyer” “shrewd tactician and a great fighter” who “navigates complex structures and transactions with ease”, is “wonderful to work with” and a “wonderful operator with particular expertise dealing with, and against, offshore firms”.

    He is the founder and former chairman of the Commercial Fraud Lawyers Association.

 

Member Image

1 Plough Place, London, EC4A 1DE

Telephone

+44 (0)207 842 1650

Member Resume

 

  
  • ICC FraudNet Future Member

  • Charlotte Bhania
    United Kingdom
  • PCB Byrne LLP


  • Charlotte is a Partner at PCB Byrne LLP. She is a commercial litigation and arbitration specialist with a focus on fraud and asset recovery. Charlotte acts for clients on high-value, complex international disputes with experience in the Middle East, the CIS and off-shore jurisdictions.

    Charlotte has acted for states, corporates, shareholders, trustees, insolvency practitioners and high net worth individuals. She routinely acts for clients in the Commercial Court in London, which often involves co-ordinating ancillary proceedings before courts and arbitral tribunals across the world.

    Charlotte is a founder-member, and current co-chair of ICC FraudNet Future, she is also a member of ICC FraudNet’s Crypto Working Group.

 

Member Image

1 Plough Place, London, EC4A 1DE

Telephone

+44 (0)207 842 1657

English

Member Resume