Archives

UK, USA

Advising a US insurance and investment company in respect to freezing injunctions against two employees in respect to multi-million fraud leading to the debtor agreeing to pay sums owed.

Jan 18, 2019

UK, USA

Advising the seller of a valuable work of contemporary art in relation to secret commissions received by his agent, and the subsequent recovery of the piece, including freezing injunctions, and parallel proceedings in New York.

Jan 18, 2019

USA

Representing a US mining company in the recovery of provisory notes with a face value of £10 billion issued as a result of fraudulent inducements.

Jan 18, 2019

UK, Switzerland, Monaco, Austria, USA

Advising the sellers of an iconic work of art in relation to an alleged conspiracy.

Jan 18, 2019

UK, BVI, Cyprus, Switzerland

Advising the sole professional director of a BVI company in connection with a dispute concerning ownership and control of a joint venture between two Russian businessmen.

Jan 18, 2019

Nicaragua, USA

Acting against an Indian-based wind farm production company in relation to the failure and collapse of its wind turbines due to miscommunication of units. This dispute involved working alongside counsel in Miami and Nicaragua.

Jan 18, 2019

BVI

Advising the Estate of the late Mr Patarkatsishvili on its global strategy to recover the legal title of shares beneficially owned by Mr Patarkatsishvili in a BVI registered company.

Jan 18, 2019

Belgium, Canada

Representing the infrastructure arm of one of Canada’s largest pension funds in relation to a shareholder dispute concerning a right of first offer (ROFO). The dispute is valued at in excess of US$1 billion and involves an LCIA arbitration, and a related High Court injunction obtained by Signature in favour […]

Jan 18, 2019

Bahamas

Representing a client in relation to an application to restore a local company to the Companies Register, following its dissolution several years earlier.

Jan 18, 2019

Alaska

Representing a US mining company in the recovery of provisory notes with a face value of £10 billion issued as a result of fraudulent inducements

Jan 18, 2019

Cayman Islands, Russia

Acting for an investor in ICC proceedings in London against a Russian Investment Management Company in respect to professional negligence and breach of contract including issues of conflict of laws between the UK, Russia and Cayman Islands.

Jan 18, 2019

BVI, Cyprus

Acting for a Cayman hedge fund seeking to recover shares in a Russian company held on English-law trust for the fund, including successful applications for freezing orders against BVI and Cypriot shareholders.

Jan 18, 2019

BVI, Bahamas

Acting for a client in matters relating to actions for permission to bring derivative trust actions on behalf of local companies.

Jan 18, 2019

UK, Greece, USA

Advising the Claimant in a joint venture dispute involving the operation of the privatised Hellenic Republic State Lottery.

Jan 08, 2019

Asia, USA

Advising a global chemicals company in relation to conspiracy claims arising from the theft of confidential information and the unlawful setting up of a rival business.

Jan 08, 2019