Pammi Babbra

Pammi is a commercial litigation solicitor who has practised in the City of London for 20 years. She heads her firm’s multidisciplinary litigation department, which has a strong focus on commercial fraud and regulation. She has been involved with the work of the Fraud Fora for over 8 years and has actively contributed, together with the public and private sectors, to the fight against fraud and economic crime. Against this background, Pammi was keen to recreate in the eastern region a forum for members of all sectors to share experiences, opinions, best practices, information, discussion and cooperation, and so spearheaded the re-establishment of the Eastern Fraud Forum.

Pammi has perused and defended a wide range of complex contract disputes, high-value breaches, liabilities in the supply chain and related Part 20 claims, origins of art, intellectual property, apportioning liability in cross-border matters, including transportation and distribution, import/export regulation and matters involving the Export Control Joint Unit, European and international conventions, Border Force and confiscation. She also works on domestic and cross-border arbitrations and has been involved in investigations of fallen hedge funds and advising on other regulatory matters, including the Phone-paid services authority and banking matters.

A number of these cases have involved allegations of breaches of fiduciary duties, misrepresentation, conspiracy, misconduct, deceit and misappropriation requiring injunctive relief, domestic and worldwide freezing injunctions, enforcement in tax efficient jurisdictions and committal proceedings.