Advising and representing an investment management company on breaches of various securitised loan agreements by defaulting borrowers based in Luxembourg and Hong Kong
Advising the government of a foreign nation state on the merits of a complaint to the BBC Executive Editorial Unit and/or appealing to the BBC Trust Editorial Standards Committee in relation to alleged inaccuracies and misconduct concerning a documentary on a genocidal war;
Advising and representing a corporate client and private shareholder in relation to a prospective commercial claim concerning investments in Indonesian and Mexican commodities trades;
Advising and representing international casino business headquartered in South East Asia on application for UK gaming licence;
Advising and representing Belgian private client on attempted enforcement by Irish National Asset Management Agency (NAMA) of €25m personal guarantee;
Advising offshore corporation and Ukrainian shareholder in connection with worldwide freezing order of $10 billion USD – the largest asset recovery proceedings in the Commercial Court – against Kazakh bank.
Advising US financial services company (alongside Allen & Overy) re FSA (now FCA) enforcement action relating to the Market in Financial Instruments Directive (MiFID).
Advising and representing private client in dispute against major spread betting operator, in relation to various alleged breaches of FSA (now FCA) rules and principles.
Advising on carbon credit investment broker and board of directors on potential financial liabilities and FSA (now FCA) regulatory breaches.
Advising and representing insurance broker in alleged insurance fraud brought by the City of London Economic Crime Unit.