Amy is an experienced litigator with a wealth of experience in conducting and managing complex cross-border disputes for both high net worth individuals and companies. She has particular expertise in civil fraud and asset tracing disputes - described as “formidable” and “never outplayed”. Amy is pragmatic and proactive, delivering a clear litigation strategy that helps clients obtain optimal results.

Work highlights

Asset recovery for a fintech company on a cross-border invoice financing fraud.
Acting for a HNWI in proceedings in the English High Court relating to the ownership of the copyright of the Bitcoin White Paper.
Acting for a former corporate trustee of two BVI Trusts in concurrent proceedings in Nevis, the BVI, Saint Vincent and the Grenadines and the English High Court concerning allegations of breach of trustee duties, whether moneys were payable pursuant to a series of loan agreements and delivery up of trust assets.

What clients say

Legal 500 Commercial Litigation: Mid-Market “Amy Harvey is noted for complex multi-jurisdictional disputes and interim remedies related to the preservation and protection of assets.” - Legal 500 2023

‘Amy Harvey is a key addition to the team: a practitioner with real civil fraud pedigree. She is well known and well respected in the market. Her work ethic and attention to detail are both exceptional.” - Legal 500 2023

'A delight to work with; efficient and engaging and never outplayed.” - Legal 500 2023

Qualifications and memberships

  • College of Law, Legal Practice Course- Distinction
  • University College London, Law with French Law LLB - 2:1
  • President of UIA Litigation Commission
  • Committee Member of Commercial Litigators Forum
  • Member of ConTrA (Contentious Trusts Association)
  • Member of Female Fraud Forum
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