The Law Debenture Trust Corporation plc v Ukraine FL-2106-000002, acting Law Debenture as note trustee on its US$3bn plus claim for Ukraine's eurobond default in December 2015. The note trustee successfully obtained summary judgment in Mach 2017 and a decision from the UK Supreme Court is pending. the The case was listed as one of The Lawyer's Top 20 Cases for 2017
Mercuria Energy Trading PTE Ltd v Citibank NA [2015] 1 C.L.C. 999, acting for Citi in its US$285m dispute with Mercuria on aluminium and copper obligated repo transactions believed to be the subject of a third party fraud in the Chinese ports of Qingdao and Penglai
A sovereign state and its central bank on an attempted multi-billion dollar fraud. Successfully applied to the Commercial Court for a worldwide freezing order and proprietary injunction for over USD 500 million against corporations and individuals in jurisdictions across the globe and obtained a related disclosure order against a third party for key evidence and information. These actions ultimately led to an almost complete recovery of the proceeds of the fraud.
Citicorp Trustee Company Ltd as the Delegate following the default of the US$650m Golden Belt 1 Sukuk. The transaction was one of the first Islamic Finance defaults and relates to the prominent Saudi conglomerate, Saad Trading and its general partner, Mann Al-Sanea