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Experience

ASX LIMITED

Acting in a test case about the ASX’s exercise of power in suspending shares from quotation. The outcome will create important law around how market regulators can exercise powers, and will extend to all market regulators (e.g. Chi-X and the National Stock Exchange) and all listed companies in Australia.

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Citigroup

Successfully defended the first ever insider trading charges brought by ASIC in what was considered an international test case raising novel issues including the ‘Chinese Wall’ defence and the procedures used by investment banks for handling potential conflicts of interest.

MLC NOMINEES & NULIS NOMINEES

Advising two superannuation trustees within the NAB Group in the first ASIC civil penalty proceedings in relation to the industry-wide “fees for no service” issue which was the subject of investigation by the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry.

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A leading investment manager

Advising in relation to two arbitrations and Commercial Court proceedings arising out of the departure of a founding partner and his team.

a Russian investment bank

Obtaining an ex parte order to attach bank accounts in Germany held by an East-European bank to secure a €10+ million claim in parallel with concurrent attachment proceedings in the US, the UK, France and Russia.

Banco Santander

On recurrent litigation related to the mis-selling of Interest Rate Swaps (IRS).

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Key contacts

Damian Grave photo

Damian Grave

Partner, Melbourne

Damian Grave
Rupert Lewis photo

Rupert Lewis

Partner, Head of Banking Litigation, London

Rupert Lewis
Amal Bouchenaki photo

Amal Bouchenaki

Partner, New York

Amal Bouchenaki
Jojo Fan photo

Jojo Fan

Partner, Hong Kong

Jojo Fan
Natasha Johnson photo

Natasha Johnson

Partner, London

Natasha Johnson
Clément Dupoirier photo

Clément Dupoirier

Partner, Paris

Clément Dupoirier
Stuart Paterson photo

Stuart Paterson

Managing Partner, Middle East and Head of Middle East Dispute Resolution, Dubai

Stuart Paterson