Fraud and asset recovery
High net worth individual
Advising in relation to a high value claim involving allegations of dishonesty and conspiracy, including defending and challenging a freezing order.
International corporation
Representing a defendant in a large-scale, multi-billion dollar fraud dispute involving allegations of conspiracy to defraud, including advising on domestic and foreign litigation and investigations.
High net worth individuals and their corporate vehicles
Advising in relation to a jurisdictional challenge application in the context of a fraud claim.
Corporate trustee
Acting for a trustee of a multi-billion dollar trust in relation to its successful application for a freezing order in support of overseas proceedings in an offshore jurisdiction.
Claimant in a business divorce case
Advising a claimant on fraud claims against his former joint venture partner, including successfully obtaining a freezing order and advising on parallel litigation in multiple jurisdictions.
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Commercial litigation
High net worth individual
Advising on a complex derivatives dispute involving a tier-1 investment bank.