Assisted on a complex joint venture dispute in relation to a valuable asset in Moscow, Trekhgornaya Manufaktura: Danilina v Chernukhin  EWHC 39 (Comm);  EWHC 2503 (Comm). The case involved a successful appeal to the Court of Appeal on security for costs:  EWCA Civ 1802.
Assisted on two reported cases brought by a creditor Russian bank against beneficial owners of debtor companies: JSC BM Bank v Vladimir Kekhman and others  EWHC 791 (Comm) and JSC BM Bank v Andrey Chernyakov and others  EWHC 2583;  EWHC 2564. In JSC BM Bank v Vladimir Kekhman there were findings of complex financial fraud and manipulation of financial accounts, on which forensic accountants prepared an expert report. The Defendant's knowledge of and involvement in the fraud was disputed and was inferred by the court based on all the evidence presented to it and on the results of the cross-examination, during which the Defendant proved to be a thoroughly dishonest witness.
Represented a Swiss financier in a complex investment fraud case: ENG King Limited and another v Vincent Petrillo  EWHC 3801 (Comm).