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Singapore, New Zealand, Bermuda

Acting on behalf of a client in relation to actions against an international banking, corporate trustee and life insurance business for losses following fraud and negligence.

Jan 18, 2019

India

Acting for a Fortune 500 company in respect to investigation and actions arising from a complex fraud in India concluding in successful recovery for the client.

Jan 18, 2019

Abu Dhabi, Pakistan

Advising a Middle Eastern private wealth fund in relation to a multi-billion dollar fraud involving large scale bribery, embezzlement and mismanagement across the EMEA region.

Jan 18, 2019