• Advising ultra-high net worth individuals in relation to multi-billion dollar fraud and conspiracy claims over the ownership of a construction and engineering conglomerate in the Middle East.
  • Advising a Government in Asia in relation to the termination of a USD5 billion oil field, including consideration of force majeure events based on terrorist activity.
  • Advising a North African Government on the review of its portfolio of Government-led projects to identify fraudulently procured contracts for the purpose of terminating and/or re-negotiating key contracts and pursuing associated recovery action across multiple jurisdictions.
  • Advising the Central Bank of Cyprus in relation to the special resolution of EUR2.5 billion FBME Bank and its inter-actions with FinCEN, including associated proceedings in Cyprus, UK, Austria, Germany and the US.
  • Advising the Australian Government in relation to the reform of its bank and building society licensing laws and with respect to the associated liquidation of various insolvent building societies and co-operatives.
  • Advising an African Government in relation to the reform of its anti-bribery and corruption laws and the pursuit of targeted prosecutions and asset recovery actions against former Government officials.
  • Advising a former UN Special Rapporteur for Human Rights to a ME country in relation to his successful application for political asylum in the UK and with respect to the establishment of a human rights think tank.
  • Advising indigenous miners in Tanzania in relation to modern human slavery and environmental contamination and liability issues
  • Advising a gold and copper mining group in Papa New Guinea on claims of environmental contamination of rivers and landslides caused by tailing collapses and the resulting publicly announced settlement involving community-based rebuilding and rehabilitation of affected lands and the provision of subsidised housing and vocational educational facilities.
  • Advising a FTSE100 in the ENR sector in relation to parent company liability issues for the actions of its subsidiaries in the US and a number of other jurisdictions, including advice on related governance and standards of behavior issues.