Corporate and Commercial Litigation and Arbitration
Represented a transportation industry manufacturer in an international arbitration concerning alleged breaches of a sale and purchase agreement.
Represented the Republic of Cuba and Banco Nacional de Cuba in defending a complex sovereign debt claim.
Acted for trustees in a seven-jurisdiction trust dispute concerning $700 million of trust assets.
Represented an individual in an investor-state arbitration under a multilateral investment treaty against a state.
Civil Fraud
Represented a Libyan businessman in two sets of proceedings brought by the Libyan Investment Authority in respect of two $200 million investments alleged to have been procured through bribery.
Acted for VTB Trading Commodities in a $300 million fraud and conspiracy claim before the High Court.
Acted for a transportation company in arbitration proceedings concerning substantial allegations of fraud.
Acted for a media production company in a multi-million pound fraud claim.
Represented Domestic & General in a multi-million pound fraudulent misrepresentation claim against various defendants.
White Collar Crime
Acted for an individual and parent company in a private prosecution in respect of an alleged £80 million fraud perpetrated against the Royal Mail.
* Includes matters handled prior to joining Pallas Partners LLP.
