• 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 a Middle Eastern ultra-high net worth family in relation to USD10 billion fraud and corruption claims involving proceedings in Saudi Arabia, Bahrain, UAE and the UK, as well as related freezing injunction proceedings in Cayman.
  • 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 one of the world’s largest funds houses in relation to market timing and asset allocation issues and reporting obligations in respect of the same to the FCA..
  • 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 the Government of Maldives in relation to the misappropriation of USD4 billion in development loans and other government assets, and pursuing associated recovery action across multiple jurisdictions.
  • 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 in relation to the refinancing and restructuring of key oil and gas assets by the Asset Management Corporation of Nigeria, a subsidiary of the Central Bank of Nigeria, and with respect to the recovery of an oil tanker and USD180 million of oil seized in Rotterdam.