Stephen Moses

Partner

London

T +44 20 7825 4151
stephen.moses@simmons-simmons.com

General Experience

Stephen advises on investigations into alleged corporate wrongdoing, both criminal and civil, and on contractual disputes.

Stephen’s investigations work includes acting for clients under investigation by various authorities; clients who need to conduct their own investigations to respond to criminal allegations or civil claims being made against them; and clients seeking to trace and recover assets from third parties.

Stephen’s contractual practice has a particular focus in aviation, where he acted in the leading case of ACG v Olympic, and he routinely advises on repossession actions. He has represented clients in LCIA and ICC arbitrations, and in the English High Court and Court of Appeal.

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Recent Work
  • advising a major UK financial institution under investigation by the Serious Fraud Office and the Financial Conduct Authority
  • the leading case in aircraft leasing, ACG v Olympic, where our client succeeded both at trial and on appeal
  • defending a number of damages claims arising from alleged cartels
  • acting for an international venture capital firm in unfair prejudice proceedings against a dishonest co-shareholder, succeeding in the High Court and again in the Court of Appeal
  • obtaining injunctions in numerous contexts, including search and freezing orders in relation to civil fraud claims, and emergency orders for the detention and repossession of aircraft.
Background

Stephen trained at Simmons & Simmons, qualifying as a solicitor in 2005. Previously, he studied Politics, Philosophy, and Economics at the University of Oxford, and Law at The College of Law, London.