Gary Summers
Introduction
Gary is a respected UK barrister with 40 years’ experience.
He focuses mainly on, dispute resolution, private prosecutions, financial investigations and mediation and crisis management - and has other specialisms in medical and criminal defence.
Background and expertise
Dispute Resolution
Gary has advised on countless cases in the UK Court of Appeal and High Court. In the past 15 years he has advised claimants and defendant in multi-million loss cases in High Court, arbitration and insolvency proceedings involving marine insurance; construction; metal trading; receivables finance and investment fraud.
Since 2016 using his licence to litigate, Gary has been directly instructed in several civil fraud cases in the Commercial Court for claimants and defendants; insolvency cases in the High Court; contentious probate cases in the Chancery Divisions and Central London County Court, cases in the Family Division and Central Family Court and Judicial review cases in the Administrative Court.
Private prosecution
In private prosecution cases, Gary seeks to identify crimes, perpetrators and backers – including those perverting the course of justice. He files information, procures summonses and prosecutes individuals in UK courts.
Financial investigations
In financial investigations, Gary seeks to identify crimes, perpetrators and backers, and provides evidence to authorities and/or private clients. He may also cause a recovery process to be instituted here and abroad, to recover the fruits of frauds.
Gary is an acknowledged expert in asset confiscation – and ranked as a leading junior in fraud in the Legal 500 (2006–14 edition).
In 2007, Gary set up an international forensic investigation capability – tested in 2007–08 during a substantial investigation in Dubai.
Read more
Dispute resolution (Commercial Court/Business and Property Court)
Instructed under license to litigate in the Chancery Division for a Part 8 application for ToLATA declaration under the Trusts of Land and Appointment of Trustees Act 1996
Instructed under license to litigate (instructing Lesley Anderson QC) in the Chancery Division (Business and Property Court) London for two director defendants and the estate of a third in connection with allegations of breach of director’s duty arising from a management buyout and a claim for £18m. Contribution Proceedings under Civil Liability (Contributions) Act 1978.
Instructed under license to litigate (instructing Brie Stevens Hoare QC) in the Commercial Court London for the Claimant in connection with allegations of an unlawful means conspiracy arising from the acquisition of Jaeger Group Ltd and Aquascutum Group Ltd in 2012 and a claim for £124m.
Acting for the defendant in civil fraud proceedings.
Acting for the defendant in civil fraud proceedings.
Acting for the claimant in civil fraud proceedings.
Advised in claims in the BVI and London against Grant Thornton (UK) and Kaupthing bank (Iceland)
Dispute Resolution (Chancery Division - Insolvency)
Acting for A in contested bankruptcy proceedings.
Acting for the petitioner in winding up proceedings.
Dispute Resolution (Administrative Court)
Acting for the Applicant in Judicial Review proceedings.
Acting for the Applicant in Judicial Review proceedings.
Acting for the Interested Party in Judicial Review proceedings.
Dispute Resolution (Family Division/Central Family Court)
Acting for the applicant for financial relief in divorce proceedings in the High Court Family Division.
Acting for the applicant for protective steps order; single issue order (signing application for private school);financial relief in divorce proceedings in the High Court Family Division.
Dispute Resolution (Contentious Trust and Probate)
Instructed under license to litigate in the Chancery Division for LN’s Part 8 application for a Beddoes declaration in relation to a Trust.
Acting for the claimants in contested probate proceedings.
Acting for the claimants in section 50 proceedings to remove an Executor.
Private Prosecutions
Acting for the private prosecutor in proceedings for conspiracy to defraud.
Acting for the private prosecutor in proceedings for Fraud
Acting for the private prosecutor in proceedings for Fraud
Disciplinary/Regulatory
HCPC Registration appeal.
GMC interim orders panel (IOP) and fitness to practise panel Suspension successfully resisted at IOP. Allegations concerning criticisms of care of terminally ill patient by doctor in private practice.
GDC Fitness to practise case; instructed by Capsticks for the GDC. Issues of consent in emergency treatment.
GDC Fitness to practise case; instructed by Capsticks for the GDC. Profound treatment issues concerning a well-known West Midlands implant specialist.
General Chiropractic Council Fitness to practise case; instructed by Crowell and Moring for the defence. One of a series of cases relating to the capability of chiropractors generally and their website descriptions.
Publications
- Joint editor of Fraud Law Practice and Procedure, Lexis Nexis
- Numerous articles in the New Law Journal and Money Laundering Bulletin
PROFILE: Gary Summers
Year called
1985
Specialisms
Crime
Confiscation / POCA
Cybercrime
Financial Crime
Fraud, Bribery & Corruption
Private Prosecution
Disciplinary
Mediation
Regulatory / Disciplinary
International
Confiscation / POCA
Cybercrime
Financial Crime
Fraud, Bribery & Corruption
Financial and Corporate law
Civil Fraud
Corporate Offences
VAT Tribunals
Direct access
Yes
Contact
020 7489 2727
Education
BA Law (Hons) (2:1), East London University
Memberships
Private Prosecutors' Association
Criminal Bar Association
Association of Regulatory and Disciplinary Lawyers