Advising a large north American fund in HKIAC arbitration proceedings relating to a highly distressed private equity investment of US$200 million in China, and the subsequent enforcement proceedings in the United States, China, Hong Kong and the Caribbean
Advising on complex professional negligence claims for international accounting firms
Advising a private equity fund on litigation strategy for recovery of an investment in a Chinese restaurant chain, including filing a court application to freeze assets in Hong Kong in support of litigation proceedings commenced in China
Advising a large Chinese conglomerate in a complex shareholders’ dispute relating to an investment in the transportation sector
Advising the liquidators of companies holding Chinese infrastructure assets on cross-border recovery steps arising from the enforcement of an arbitral award, including Chapter 15 proceedings in the United States
Advising a US private equity fund on its rights against a director of a Chinese joint venture for breach of contract and other restrictive covenants
Advising a US private equity fund on multiple joint ventures in crisis in China and coordinating various teams of legal and investigative professionals across China, Hong Kong and the Caribbean
Advising the Board of the Sino-Litigation Trust on claims stemming from one of China’s and Hong Kong’s largest corporate frauds across multiple jurisdictions
Advising Emerald Plantation Holdings Limited in parallel court and arbitration proceedings relating to a US$230 million asset disposal
Advising a high net worth individual in United States bribery and money laundering proceedings, including interviewing and preparing statements for over 30 individuals in China, Hong Kong and Macau
Advising a minority shareholder on claims arising out of a corporate fraud in a Chinese furniture company, including the appointment of provisional liquidators in the Cayman Islands and ancillary legal proceedings in China
Advising a major commercial bank in respect of its exposure to a multi-billion dollar commodities and trade finance fraud centered in Qingdao, China
Acting for the liquidators of Peace Mark (Holdings) Limited in its claim against directors for breach of fiduciary duties
Advising the Provisional Liquidators of Anglo Starlite, one of Hong Kong's largest motor insurers