EFG Bank AG in one of the largest fraud claims ever heard in the English Commercial Court. The US$874 million claims are brought by the Kuwait Public Institution for Social Security (PIFSS) against a large number of defendants, including EFG, and arise from the alleged corruption between 1994 and 2014 of PIFSS’ former Director General, the late Mr Fahad Al Rajaan. The claims are brought under English, Swiss and Kuwaiti law.

An international oil company in respect of litigation before the courts of Bangladesh and related arbitration proceedings concerning breaches of the PSCs and condensate sale agreements. 

A South East Asian company as Claimant in a SIAC arbitration in Singapore against a European oil & gas company. The dispute arises from the breach of an LNG sale and purchase agreement. English law applies. 

A bank in multiple disputes in Taiwan, Singapore and Hong Kong. The matter has involved arbitration proceedings and court litigation including proceedings to set aside and resist enforcement of an arbitration award.

A joint venture partner in a series of arbitrations and court proceedings arising from a failed joint venture. Hong Kong law applied.

A national oil company in disputes with the vendor of significant oil and gas assets in Malaysia. Potential disputes included breaches of warranty as well as fraudulent misrepresentation. English law applies.

An offshore marine contractor in an ICC arbitration seated in Qatar in connection with a gas pipeline project. The value of the claim was in excess of USD8bn. Qatari law applied.

A pharmaceutical company in an HKIAC arbitration arising from an investment in a Taiwanese based biosimilar business. The claim was in excess of USD120m and concerned allegations of fraud and trade secrets theft. Hong Kong law applied.

A ship construction company in LMAA arbitrations regarding the construction and delivery of three advanced drillships. English law applied.

A national oil company in and ICC arbitration regarding the construction and operation of a gas pipeline. English law applied.

An IOC in a SAIC arbitration relating to the development of a software program for the sale of petroleum products across a number of jurisdictions in Asia, the Middle East and Africa. Singapore law applies.

A software development company in a range of potential disputes relating to the development of systems for servicing the telecoms industry. Singapore law applies.

A construction consortium involved in the construction of a port.

An engineering and construction company in a SIAC arbitration in Singapore arising from the supply of engineering and procurement services to a mining project in Vietnam. English and Australian law applied.

An Indonesian coalbed methane company in an ICC arbitration in Singapore against its former joint venture partner. The dispute related to the termination by the Claimant of its participation in the joint venture project. Over USD 380 million was at stake. English law applied.

A major integrated Korean steel maker, Respondent in an ad hoc arbitration in Singapore concerning allegedly defective goods.

A major U.S. oil company on its rights and potential remedies under a bilateral investment treaty and several production sharing contracts with a Southeast Asian State in relation to adverse conduct by State-owned entity and local government in connection with an investment.

A major U.S. oil company in relation to the indictment of its joint venture entity and its employees by the South Korean Prosecutor’s Office.

A Cyprus based investment holding company in its recovery of a multi-million dollar amount guarantee issued in connection with its investment into an Indian company in the hospitality industry. English law governed.

A U.S. based company in a dispute arising under the representations and warranties given in respect of the acquisition of a Chinese business. Singapore law applied.

A Samoa-based energy investment management and holding company in an ICC arbitration in London arising out of a share sale and purchase agreement. English law applied.

An Australia-based company in a SIAC arbitration in Singapore against an India-based company arising from a breach of a television services agreement contract. Singapore law applied.

A U.K.-based financial services company in respect of litigation arising in Malaysia concerning the recovery of shares. Malaysian law applied.

A manufacturing company in a SIAC arbitration in Singapore concerning the pricing and minimum purchasing obligations of aluminum sheet ignot. Singapore law applied.

A Japanese-based customer in a dispute arising under a long term contract for the supply of a certain material. The contract provided for SIAC arbitration. English law applied.

An energy company in an arbitration under the BANI Arbitration Rules arising from a claim for indemnity under an insurance policy of directors and officers. Indonesian law applied.