Arab Republic of Egypt
Advising in relation to the tracing of over USD$70 billion in misappropriated assets by the Hosni Mubarak Regime. This is reportedly the largest mismanagement case of public funds.
Advising a Saudi Sheikh in relation to a fraud amounting to USD$16 million carried out against him by a former Prime Minister of an African Country and other individuals.
Representation of various Governments
Represented a number of governments including Nigeria, Egypt, Lesotho, Sudan, Tanzania, and Uganda as well as State Corporations from Nigeria. Advising on a range of issues including; international arbitration, litigation in England and abroad, fraud and asset tracing, public international law, legal and judicial review, constitutional and election issues.
Enforcement of ICC Award
Advising Dowans Holdings SA and Dowans Tanzania Ltd in relation to the enforcement of a USD$80 million ICC Award against the State Electricity Company of Tanzania.
East African family
Advising members of a wealthy and prominent East African family on a claim brought by another family member for a share of the family's offshore wealth.
Shareholders of the privatised Kenyan and Ugandan Railways
Acting for two shareholders in several LCIA arbitrations arising out of the consortium which won the concession of the privatised Kenya and Uganda Railways.
Nigerian National Petroleum Corporation
Advising in relation to the enforcement in England of a USD$345 million plus arbitration award made against it in Nigeria. There have been several reported judgements of the English Courts.
Federal Republic of Nigeria
Successfully advising the Federal Republic of Nigeria in respect of the enforcement of a USD$20 million arbitral award against it.
Advising several leading Nigerian banks in relation to loan defaults by ultra-high net worth individuals.
Government of India
Advising the Government of India in a USD$4 billion energy arbitration.
Advising various banks on dispute resolution provisions; default provisions in load documentation and strategic advice in respect of disputes.
Private Indian companies
Advising private companies on a number of arbitrations under LMAA, UNCITRAL and LCIA rules.
Large South India based group
Advising on a dispute with a large bank in respect of a significant loan default and a subsequent dispute and settlement.