Neil Berragan


Civil Fraud

Manchester

36 Young Street, Manchester, M3 3FT
DX: 718188 MCH 3
Direct Dial: 0161 832 9082

Leeds

5 Park Square, Leeds, LS1 2NE
DX: 713113 LEEDS PARK SQ
Direct Dial: 0113 242 1123

Birmingham

Embassy House, 60 Church Street,
Birmingham, B3 2DJ
DX: 13023 BIRMINGHAM
Direct Dial: 0121 200 3570

Clerked by:
Gary Young
Harry Young
Rory Davis

Civil Fraud

A significant part of Neil’s practice involves applications for pre-emptive injunctions in fraud cases (freezing and search orders, restraining breaches of fiduciary duty, misuse of confidential information etc). Neil has a recognised ability to identify the crucial evidence, and advise accordingly. He is acknowledged as an effective cross-examiner of difficult witnesses, building on thorough trial preparation.

Significant Reported Cases

Ticket2Final OU v Wigan Athletic AFC  [2015] EWHC 61b (Ch) LTL 2/2/2015. Successfully defended allegations of fraud in connection with a commercial sponsorship deal.

Ececo Ltd v Eco Installer Funding & others [2015] (Merc.) Obtained freezing injunctions for an installer of home insulation which had been conned into “banking its carbon” under the Green Deal / ECO scheme with a sham company.

Anthony McGill v SEM Group  & others [2014] EWHC 3000 (QB) (Merc.) Successfully defended a football club, executives and senior coaching staff against a football agent’s claim that he had been fraudulently ‘cut out’ of a transfer agreement.

Kammac plc v Hancox [2013] (Ch), successfully defended a former factory manager against claims of fraud and theft

UECL & Birwelco Ltd v Hirst & Guest (2013) successfully resisted a claim for £2M damages for deceit and fraudulent misrepresentation arising out of a share sale agreement, raising complex contractual, commercial and engineering issues.

CVS v Cooper [2013], successfully defended claim to set aside a prior compromise allegedly obtained by fraud

Shaw v API Group plc and Ferguson  LTL 11/6/2008 (Merc.) Successfully defended the company against various claims claim including fraudulent misrepresentation  by the unsuccessful bidder for the purchase of a subsidiary company

DDT Trucks of North America Ltd v DDT Holdings Ltd (2007) Arbitration under AAA rules, defending allegations of fraudulent termination of an exclusive supply agreement

 


 

"His court work is just fantastic - he's really great on his feet." "He is excellent, a very solid advocate and very good with clients." "A tough litigator who is very strong on all commercial disputes."

Chambers UK

Profile

Neil practises in the specialist business courts (Mercantile, Chancery and TCC) in Manchester, Liverpool, Leeds and Birmingham. He also appears in the High Court in London (including the Companies Court, Commercial Court and TCC) and in the Court of Appeal.

His practice is focused on advocacy, both oral and written.

Neil is recognised as one of the leading juniors for commercial work in the North West, and he is regularly instructed against QCs.

Neil frequently acts on applications for interim relief, where his experience and understanding of the court process enables him to provide clients with practical and realistic advice, and to focus case preparation to the client’s best advantage.

He has acted in a number of commercial arbitrations, domestic and international.

He has acted for a large number of major plc clients in the in substantial commercial disputes. He also has advised and acted in many substantial shareholder disputes, and other important company and insolvency matters.

Neil has advised and represented numerous solicitors and other professionals in partnership and LLP disputes.


Year of Call: 1982

Areas of Expertise
  • Banking & Finance
  • Civil Fraud
  • Dispute Resolution
  • Company
  • Insolvency
  • Partnership
  • Professional Negligence
  • Property
  • Sport
     
Memberships

Northern Circuit Commercial Bar Association (NCCBA)

Northern Chancery Bar Association (NChBA)

Chancery Bar Association (ChBA)

Professional Negligence Bar Association (PNBA)

 

Qualifications

Pembroke College Oxford MA (Jurisprudence)

Holt Award, Gray’s Inn

 

Recommendations

Chambers UK 2017

"Realistic and commercial, and quickly gains the trust of clients." "Provides knowledgeable, solid and pragmatic advice."

"His court work is just fantastic - he's really great on his feet." "He is excellent, a very solid advocate and very good with clients." "A tough litigator who is very strong on all commercial disputes."

"He is a fantastic advocate: he is someone who will take a case and grab it by the neck." "A highly regarded barrister who is always very well prepared."

Chambers UK 2016

"A top-notch barrister with a real ability to empathise and interpret complex legal principles for the layman."

"In a tough corner, he is the counsel to get to first. He is calm, assured, and a clear, focused thinker who wins the respect of judges but is challenging in witness cross-examination."

"He is clearly very experienced and has very sound judgement, which in turn inspires confidence. He is a safe pair of hands and is good with clients."

"His strengths are his preparedness to be instructed at short notice and to make himself available out of hours."

Chambers UK 2015

"A senior junior with a very good advocacy style; he gets more done by saying less." "He's ferocious. He'll always put up a good fight."

"He can turn his hand to anything. He saves the day at the last minute, keeping things calm and pulling out all the stops."

"He is a strong advocate with wide experience in partnership law. He is tactically good and able to forensically identify the relevant from the irrelevant."

"He is a strong and measured advocate." "He has a real gravitas about him."

Chambers UK 2014

"He is QC - quality: firm and robust, with a good analytical mind.” "He is very strategic in his submissions. His drafting is fantastic - he is a details person."

"He brings to the table advocacy skills of the highest level, making him a trial lawyer of considerable stature, but he also combines this with excellent and focused opinions and drafts."

"He is calm, assured, and a clear and focused thinker." "He is one of the go-to barristers in Manchester. A very dependable and knowledgeable junior."

"He is a very thorough and formidable advocate. He also has the ability to give simple, clear advice to a client who is not a lawyer."

Chambers UK 2013

"...is highly effective," "intellectually brilliant" and someone who provides "silk-like quality and dependability.”

“...regularly acts against silks in the Northern business courts. Clients like him as

"he's a determined man who doesn't panic. If he takes a point he can be relentless with it." Observers say: "He's good because he offers clear, cogent and practical advice."

“...is described as a "strong advocate" by peers who note that he is well regarded in the insolvency area.”

Legal 500 2017

‘A hugely experienced advocate; there is nothing he has not seen.’

Legal 500 2012

"Recommended for commercial dispute resolution"

 

Chambers UK Logo 2016

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