Paolo has a market leading practice in trade and shipping fraud and asset tracing, with a particular emphasis on cases arising in Africa, South America and the Middle East. He is a Spanish speaker.
He has extensive experience of tracing fraudulently obtained funds and has obtained a series of cutting edge injunctions and disclosure orders to trace and protect his clients' funds. His clients include insurers, shipowners, banks and trading houses.
Paolo has also handled several high profile shipping casualties often arising out of fires and explosions caused by dangerous cargoes.
Paolo is recognised as "result-focused and imaginative", "very good strategic thinker" and "very experienced and a good tactician" by The Legal 500. Clients also quoted in Chambers UK saying, he "keeps his eye on the prize and is not distracted from pursuing that aim." He is a "very commercial lawyer with a great instinct" and "incredible tactical awareness".