Partner, Head of Dispute Resolution
Commercial | Dispute Resolution | Financial Services | International
Some of Dan's previous cases:
Acting for a major Russian bank in a successful High Court action against a number of ex-employees accused of fraud. The case was worth over £200 million, the trial lasted for almost six months and involved related proceedings in numerous jurisdictions with over twenty witnesses.
Acting for a Claimant in respect of a major internal PPE fraud worth approximately €40 million, including obtaining the granting of a freezing injunction in the English High Court. This included multiple jurisdictional issues and a large number of interim applications.
Acting for a Defendant in respect of alleged secret commission claims amount to over £10 million (including Summary Judgment applications).
Acting for the Claimant in respect of serious and high profile bribery and corruption claims which were heavily reported in the Times and the BBC.
Acting for an individual defendant in an alleged complex petroleum fraud. The case was alleged to be worth over USD300 million.
Acting for a shareholder in a dispute with a BVI incorporated company that specialises in providing services in Kazakhstan and is listed on the London Stock Exchange. The case was brought in the BVI and has involved a number of injunctions (including successfully injuncting the placing and open offer of shares on the London Stock Exchange).
Acting for an individual defendant in respect of fraud allegations made against her to the amount of £60 million. The case involved a world-wide freezing order and has links to Romania, the West Indies, Switzerland and the Netherlands.
“sees the big picture and is a tough negotiator”
"commercial, practical and client-focused"