wpengine, Autor w serwisie IMD Corporate

International money laundering and mortgage fraud conspiracies investigation revolving around alleged Ponzi fraud in the USA and Europe.

Acting for an investor in a dispute with a trading company.

Acting for a major automotive manufacturer in a joint venture with a UK company to commence

Acting for a transport company in a matter relating to seizure of a vehicle by UK Border Force.

R v Environmental Waste Agency: Involved in the preparation of defending in a very complex case which revolved around a waste disposal fraud.

Acting for a landlord in possession proceedings.

Advising the client on and negotiating terms of corporate and personal guarantees tied to a cross- border commercial contract.

Successfully acting on an international restructuring project and conducting a cross-border merger of the companies involved.

Advising on and drafting SaaS (Software as a Service) contract for the Client entering the UK market

wpengine