Sentences with phrase «complex asset recovery»

Richard deals with complex asset recovery including injunctions.

Not exact matches

We have 9 Partners and over 25 other attorneys with capabilities across ten different practice areas: Complex Civil Litigation, IP and Patent Litigation, Family, International Arbitration, Internal Investigations, White Collar Criminal and Regulatory Defense, Fraud and Asset Recovery, Hedge and Mutual Funds, and Employment Litigation.

In addition, Aman has significant experience in acting for The Insolvency Service in relation to all aspects of directors» disqualification — from investigation through to prosecution and enforcement as well as on behalf of regional and national Insolvency Practitioners in complex antecedent asset recovery matters.

Since 2009 Stephen has been the lead advocate in the complex fraud and asset recovery proceedings known as JSC BTA Bank v Ablyazov, in which over 70 significant judgments have been given so far in England (including 15 in the Court of Appeal).

Mahany concentrates on civil and criminal tax matters, false claims act, complex fraud litigation, asset recovery, securities fraud, and legal malpractice.

Qayoumi v Oakhouse Properties Limited [2001] All ER (D) 245 Complex and bitterly contested derivative action for minority shareholder seeking recovery of misapplied assets.

In respect of contentious matters, disputes dealt cover a variety of different types of claims, ranging from debt recoveries, guarantee claims, asset recoveries (often involving a range of jurisdictions) to complex breach of fiduciary claims against directors / third parties and claims relating to trust property.