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 (eg Chi-X and the National Stock Exchange) and all listed companies in Australia

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

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

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

Bankia

On legal advice in relation to claims of alleged false and fraudulent administration. 

Resources

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Key contacts

Rupert Lewis photo

Rupert Lewis

Partner, Head of Banking Litigation, UK and EMEA, London

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Clément Dupoirier

Partner, Paris, Africa Group and Switzerland Group

Merryn Quayle photo

Merryn Quayle

Managing Partner, Melbourne Office, Melbourne

Ariel N. Lavinbuk photo

Ariel N. Lavinbuk

Managing Partner, Washington DC Office, Washington, DC