An international investment bank in connection with a sensitive investigation arising out of the listing of a PRC technology company in the U.S.. One of the first investigations in the PRC tech sector undertaken overseas that arose from the application of new policy and data and national security laws in the PRC.
A global bank in financial conduct and anti-trust investigations across APAC arising from its foreign exchange trading operations. The investigations raised numerous jurisdictional issues, extending to conduct offshore to domestic markets.
A global bank in defence of proceedings brought against it for alleged mis-selling of derivatives in Mainland China and its strategic options to seek relief in England.
A financial institution as facility agent in its pursuit of a US$284m debt claim against a high-profile personal guarantor. Our client successfully obtained summary judgment notwithstanding allegations of forgery raised in defence.
Two financial services companies in defence of proceedings for USD280 million before the English High Court for their alleged primary alternatively vicarious liability arising from unlawful means conspiracy undertaken by employees of subsidiary companies within the group among others.

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