Dispute resolution
Trafigura Pte Ltd and Trafigura India PVT Ltd v (1) Prateek Gupta, (2) UIL (Singapore) Pte. Ltd., (3) UIL Malaysia Ltd., (4) TMT Metals AG, Zug, (5) TMT Metals (UK) Ltd, (6) Spring Metal Limited, (7) Mine Craft Limited and (8) New Alloys Trading Pte. Ltd.
Acting on behalf of the Claimants in this highly-publicised commodities fraud matter which included obtaining a worldwide freezing order.
Recovery Partners GP Ltd & anor. v Rukhadze & ors. [2018] EWHC 2918 (Comm)
Acted on behalf of the Claimants in their claim for unlawful means conspiracy which was bifurcated and successful in both liability and quantum stages.
Investigations
Conducted an internal investigation into a large multi-lateral development bank following allegations of bribery and corruption.
Represented a senior-ranking individual in the FCA investigation against one of the many lenders that collapse during the 2008 financial crisis.
Represented an individual being investigated by the FCA for insider trading.
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Dispute resolution