Acting for Kuwaiti investors
Acting for Kuwaiti investors and their companies and successfully obtaining judgment in relation to a substantial fraud concerning high-value property development projects. This followed a successful application for freezing and tracing orders against 14 respondents including nominees of the key defendants.
Multinational pharmaceutical company
Acting for a multinational pharmaceutical company in a £250 million claim for fraudulent misrepresentation and breach of multiple contractual warranties and fiduciary duties involving several sets of inter-related proceedings.
Fraudulent misrepresentation and breach of fiduciary duties
Acting for the Claimants in a complex dispute which involves claims for fraudulent misrepresentation and breach of fiduciary duties in relation to the sale of a substantial hotel.
Advising a client involved in the proceedings brought by the Trustee in Bankruptcy of Bernard L. Madoff Investment Securities LLC under the Cross-Border Insolvency Regulations 2006.