Acted for HSBC in relation to a complex, multi-jurisdictional trust dispute alleging tax and exchange control fraud.

Acting for Garnet Investments and Tommy Suharto in relation to attempts by the Government of Indonesia to pursue civil and criminal claims against substantial funds held in Guernsey, and in respect of a claim against a Guernsey bank for mis-selling and negligence.

Acted for a local trust company in relation to a substantial trust where the human beneficiaries were all deceased. Following mediation, competing claims to the trust fund were settled and the settlement was approved by the Royal Court of Guernsey. Now assisting the trustee in responding to claims made by HMRC.

Worked on House of Lords and Royal Court of Guernsey decisions on the extraterritorial application of criminal restraint orders.

Achieved decisions in England and Guernsey setting out the test to be applied in considering whether to discharge criminal restraint orders.

Achieved a decision of the English Court of Appeal in relation to Article 27 of the OECD Model Tax Convention and assistance in relation to recovery of tax claims.

Placed the Propinvest Group into administration and acting for the administrators in pursuing civil claims against former directors.

Acted for a bank/custodian in interpleader proceedings following an alleged Ponzi scheme, including decisions as to recognition of foreign receivers and intervention by the US Securities and Exchange Commission.

Secured approval of a scheme of arrangement in respect of the business of the Channel Island Stock Exchange.

Acted for several leading banks, insurers and fiduciaries in relation to regulatory investigations and enforcement action undertaken by the Guernsey Financial Services Commission.

Assisted in responding to Tax Information Exchange Agreement requests emanating from the likes of India, Australia, Switzerland and the USA.