Fraud and asset recovery
Conspiracy to defraud claims in the English Commercial Court
Acting for defendants in multi-billion dollar, multi-party claims for conspiracy to defraud in the English Commercial Court, with related proceedings in numerous jurisdictions.
Igor Mints
Acting for a successful Russian businessman and the co-owner of an international investment management company headquartered in London. On 28 June 2019, two Russian banks, PJSC National Bank Trust and PJSC Bank Otkritie Financial Corporation, commenced proceedings claiming US$572 million against him, his father and his two brothers.
A leading global technology company
In the context of a fraud dispute, acted for a leading global technology company in relation to its successful application for a freezing order in support of overseas proceedings.