For the members of South Square, offshore mandates surrounding the financial services, insolvency and company law, and fraud-related disputes are key pillars of practice. The set boasts a strong bench of reputable silks, including David Allison KC, who is representing Aston Martin in a case surrounding a just and equitable winding up petition in the Jersey courts. Barry Isaacs KC has substantial knowledge of insolvency and banking and finance work, while Tom Smith KC is a specialist in offshore and funds work in the Cayman Islands; he acted for the claimants in Primeo Fund v HSBC, a $2bn claim regarding allegations of fraud and negligence against a former administrator and custodian. Felicity Toube KC has expertise in international proceedings and is especially experienced in major corporate restructurings. David Alexander KC is skilled in civil fraud cases, Glen Davis KC has notable expertise in litigation proceedings arising out of Gibraltar, and Richard Fisher KC frequently handles insolvency and commercial matters in the BVI, Cayman Islands, and Channel Islands. Jeremy Goldring KC is another key silk at the set handling banking and finance and company law matters. Making silk in the 2024 round, Adam Al-Attar KC is a key name to note in the insolvency and restructuring space. Amongst the set’s juniors, Clara Johnson has a particular strength in disputes with cross-border elements, especially those involving injunctive relief. She represented the joint liquidators in a case surrounding the collapse of a global construction company that had debts of $2bn (Joannou and Paraskevaides (Overseas) Limited (In Liquidation) v Dakis Joannou and others).
Commercial disputes in The English Bar Offshore
South Square
Les références
‘Dylan Playfoot is probably the best clerk in the business.’
‘South Square’s clerks are always easy to deal with and highly commercial; particular shout out to Tom Gibbons.’
‘I have worked with Luke Barefoot for a number of years. He is very responsive and pleasant.’
3 Verulam Buildings
3 Verulam Buildings is praised as ‘a go-to set for commercial litigation and civil fraud work’, and other areas of expertise for the members of the set include banking and finance, insolvency and restructuring, and insurance-related disputes. Freezing and disclosure orders, as well as injunctive relief mandates, are also areas of activity for the set. Among its strong roster of silks, Hodge Malek KC is a key name; called to the Bar in the BVI, he has also represented clients before courts in the Isle of Man and Gibraltar. David Quest KC is particularly skilled in handling contentious offshore mandates with financial elements, while Hefin Rees KC frequently appears before the BVI and Cayman Islands Privy Council and Courts of Appeal, as well as the Grand Court in Cayman. Matthew Hardwick KC represented a number of defendants in Joint Stock Company ‘BTA Bank’ v 54 defendants, defeating allegations of fraud made by the Kazakh bank against, among others, members of its former leadership. Turning to the juniors, Philip Hinks is strong in commercial, civil fraud, financial services, and insolvency-related disputes. James Potts is reputable for his expertise in large fraud cases, and of recent note, he acted for the claimant in Morina v McAleavey, a dispute over the ownership of shares that requires expert evidence on the history of the BVI.
Les références
‘Shout out to Lucy Burrows, James Kelly, Jack Wheeler, Ed Tolfts and Florence Sharpe.’
‘3VB is a top-tier set of chambers with an outstanding reputation.’
‘A very reputable set with talent that is both wide and deep.’
Serle Court
The members at Serle Court have wide ranging expertise across chancery commercial litigation; this offering includes representation in international fraud, asset tracing, insolvency, company and shareholder, professional negligence, and financial services disputes. Among the silks at the set, Elizabeth Jones KC boasts a thriving commercial and private client practice, while Philip Marshall KC has substantial experience appearing before the courts of the BVI and Bermuda in civil fraud proceedings and cases surrounding the freezing and disclosure of assets. He is acting for the claimant liquidators of an international construction company in a claim for $1bn concerning fraudulent trading and conspiracy to defraud (Joannou Paraskavides Overseas Limited v Joannou). John Machell KC frequently handles offshore company and partnership disputes, and Jonathan Adkin KC is a highly sought after silk for large minority shareholder disputes, as well as share appraisal actions, in the BVI, Bermuda, and the Cayman Islands. Ruth Jordan and Emma Hargreaves are both notable juniors; Jordan has expertise in challenging large development and infrastructure projects, while Hargreaves is acting for the claimant in Wong v Grand View Private Trust Company Ltd, who is seeking to recover company shares worth $22bn. Adil Mohamedbhai is representing various dissenting shareholders in a case involving compulsorily acquired shares after the merger of numerous companies that form part of the Hong Kong-headquartered Jardine Matheson conglomerate.
Les références
‘Nicholas Hockney, Daniel Wheeler and Arron Snipe are excellent and extremely responsive, offering a 24/7 service.’
‘Clerks are always quick and easy to deal with, particularly Daniel Wheeler, Colin Bunyan and Georgina Affor.’
‘They understand commercial imperatives for the matters and never have any issue with them.’
Wilberforce Chambers
Wilberforce Chambers boasts ‘a very strong bench of experienced offshore barristers, both junior counsel and silks‘, who frequently represent clients in high-profile cases in the Bahamas, Bermuda, the BVI, the Cayman Islands, and the Channel Islands. For Thomas Lowe KC, offshore merger litigation is a key area of practice, while Clare Stanley KC is skilled in commercial Chancery matters surrounding issues of fraud, insolvency, and asset tracing. John Wardell KC is strong in disputes concerning joint ventures, company law, and breaches of fiduciary dates, and he is representing the defendant in a case regarding allegations of unlawful means conspiracy through a group restructuring attempt against a company with shares listed on the New York Stock Exchange (Raiffeisen International Bank v Scully Royalty). Business-related matters, including litigious mandates surrounding banking and financial services, are a notable strength of Terence Mowschenson KC. The set also has a strong bench of juniors, including Graeme Halkerston, who is a specialist in offshore mandates, especially those from the BVI and the Cayman Islands, as is Tara Taylor, another active member of chambers. Taylor is acting for one of the defendants in an application that is part of a larger piece of litigation involving allegations of misappropriated funds totalling $4.4bn against the former chairman of one of Kazakhstan’s largest banks, along with several other associates (JSC ‘BTA Bank’ v Ablyazov and others).
Les références
‘The service and responsiveness of the Wilberforce clerks is second-to-none. Special mentions to Andrew Barnes, Tara Shah and Antonia Matthew.’
‘Very professional and easy to deal with. Nicholas Luckman and Andrew Barnes know the market very well.’
‘Andrew Barnes is brilliant and is very personable.’
XXIV Old Buildings
The members of XXIV Old Buildings are well-equipped to handle corporate, commercial, and finance-based disputes, including fraud and insolvency matters, before the courts of Gibraltar, Bermuda, BVI, the Cayman Islands, and the Crown Dependencies, including Jersey and Guernsey. Stephen Moverley Smith KC specialises in restructuring, fraud, and insolvency work, as well as cases surrounding allegations of corruption. He represented the successful respondent in the Cayman Court of Appeal in a case which saw, for the first time, an appellant decision confirming the jurisdictional power and scope of the Grand Court when considering injunctions in support of foreign arbitrations (Minsheng Vocational Education Company Limited v Lead Education Holding Limited and Others). Francis Tregear KC has recently been active in major liquidation cases in Cayman, and David Brownbill KC is skilled in fraud and asset recovery claims. He is representing the defendant in the Gibraltar-based case of Ambra and Others v Fiman Limited and Others, which concerns allegations of breaches of statutory, fiduciary, and tortious duties which are said to have caused substantial losses to several offshore companies. International disputes specialist Steven Thompson KC is active in the BVI, where he has appeared before the Court of Appeal and Privy Council. A key junior, Bajul Shah boasts company, commercial, and insolvency expertise.
Les références
‘Very good. Paul Horsfield, Perry Brown, and Tommie Drury are excellent.’
‘The clerks room are always professional and responsive. Paul Horsfield and Perry Brown stand out.’
‘Very responsive and flexible. Paul Horsfield in particular often goes the extra mile to build and maintain relationships with instructing counsel.’
4 New Square Chambers
The members at 4 New Square Chambers boast expertise in handling contentious work across the Caribbean, Channel Islands, and the Isle of Man in shareholder disputes, contentious liquidations, and civil fraud matters. Justin Fenwick KC specialises in onshore and offshore commercial litigation, with an emphasis on fraud cases. Graeme McPherson KC has been notably busy in the Cayman Islands with expertise in insurance litigation and professional liability claims. He is acting for the claimant in The Armand Hammer Foundation Inc v Hammer International Foundation in the Cayman Financial Services Division which concerns substantial assets that were allegedly misappropriated through impermissible corporate resolutions, and their subsequent recovery. Ben Hubble KC is another key silk with significant offshore experience in the Caribbean, while Graham Chapman KC is skilled in Cayman-based proceedings. Business disputes with a financial element are a particular strength of Daniel Saoul KC, and he is representing the claimant in Privatbank v Kolomoisky, Boglyubov and Others, a $2.6bn claim against shareholders and directors based on allegations of a series of frauds. George Spalton KC‘s practice has an emphasis on complex civil fraud. Lucy Colter and Mark Cullen are notable juniors at the set.
Les références
‘Clerks are exceptional. They understand what is needed and what the fees should be for an offshore job. Dennis Peck is exceptional.’
‘Dennis Peck and Lizzy Stewart do a great job.’
‘Always quick to respond and assist. Look for alternatives when there are conflicts. Very helpful. James Barrass is a star clerk.’
4 Stone Buildings
4 Stone Buildings is increasingly active in cross-border contentious and non-contentious commercial matters, especially in the Caribbean. Company and commercial litigation are strong areas of expertise for Jonathan Crow KC, who regularly appears before Courts of Appeal and Supreme Courts. Hermann Boeddinghaus KC specialises in corporate and commercial disputes, with a particular focus on shareholder disputes, the recovery of assets, and cross-border enforcement. Alongside Orlando Fraser KC, Boeddinghaus KC acted for a Liberian company seeking the restitution of $6m, which it alleges it was defrauded of by BVI companies. George Bompas KC, in addition to BVI work, and has also appeared before the courts of Trinidad and Tobago and the Cayman Islands. Alexander Cook KC is frequently instructed to handle disputes in the BVI, and he is representing the claimant in a $43m commercial fraud claim (Von der Heydt Invest SA v Mex Securities S.a.r.l and Others). Among the set’s juniors sits Nicola Timmins, who is especially active in Bermuda, BVI, and Cayman proceedings, and Guy Olliff-Cooper is another key name.
Les références
‘We have a very good relationship with Clerks in 4SB. In particular, Ryan Tunkel and Ben Lashmar. They have been proactive in finding innovative solutions to client requirements on fees and visibility of counsel.’
‘Top-notch commercial chancery set.’
‘Great set. Some excellent juniors and good clerking team.’
Brick Court Chambers
Brick Court Chambers is home to numerous reputable silks who regularly conduct a wide range offshore commercial disputes. Vernon Flynn KC is a notable commercial silk at the set who is representing the Government of Pakistan in BVI litigation concerning the enforcement of an ICSID award in favour of Tethyan Copper Company. Mark Howard KC has substantial experience in handling cases in offshore jurisdictions, especially the BVI, Bermuda, and the Cayman Islands - he is representing CL Financial Limited in a case concerning allegations that the sale of shares from his client to Proman Holding (Bermuda) Limited was done without authority, and also at a major undervalue (Proman Holding (Bermuda) Limited v CL Financial Limited). Stephen Midwinter KC frequently represents clients in the BVI Commercial Court, while Simon Salzedo KC is especially skilled in Cayman Island appraisal litigation and representing dissenting shareholders. Among its juniors, Edward Ho and Ben Woolgar are particularly active.
Les références
‘The clerks are professional, hardworking, readily available and above all friendly and easy to get on with. They are always willing to work with you to accomplish what the client needs.’
‘The set offers a formidable line up of heavy hitting Barristers, at all levels. Huge strength of depth, readily available and always able to accommodate even the busiest timetable.’
‘Brick Court remains one of the leading commercial sets. Probably the first choice for big-ticket competition follow-on actions.’
Erskine Chambers
Praised as a ‘very strong commercial’ chambers, Erskine Chambers is a ‘go-to set for complex company law and insolvency and restructuring matters’. Other areas of expertise for its members include corporate transactions and the financial services sector. Michael Todd KC is a notable silk at the set with expertise in company law mandates, as well as corporate finance, capital markets, and corporate insolvency disputes. Todd KC is acting for the defendant in Athene Ltd v Siddiqui, a case concerning allegations of misusing confidential information, which will be heard before the Supreme Court of Bermuda. For David Chivers KC BVI restructuring and insolvency form key areas of practice, while Edward Davies KC is also called to the Bar in the Eastern Caribbean Supreme Court. Turning to the juniors, Andrew Blake is acting for Jardine Strategic Limited in a case surrounding a $5.5bn restructuring, in which more than 80 plaintiffs are seeking compensation. Anna Scharnetzky is another key junior in this case.
Les références
“Alex Calder is excellent. He is very helpful and provides timely responses which is important.’
‘Alex Calder and Seamus Nixon have been extremely helpful and very user-friendly.’
‘The clerks at Erskine chambers are an excellent team; quick to respond, helpful and pragmatic, and understanding of the challenges faced by instructing solicitors. They are polite, professional and hard working.’
Fountain Court Chambers
Lauded as a ‘a leading commercial set’, Fountain Court Chambers‘s members are highly adept at handling a wide range of commercial and corporate disputes, banking and finance matters, civil fraud cases, and professional negligence mandates. Anneliese Day KC has been recently active in the Cayman Islands and Trinidad, and both she and Nico Leslie are representing the defendants in a case surrounding a $440m conspiracy claim in the Cayman Islands (Equis Special LP, Equis Special GP v George Allen Cowan). Ben Valentin KC has a focus on the Western hemisphere's offshore jurisdictions, and is acting for the defendants in a case that is challenging the jurisdiction of the Bermuda Court to hear a claim that relates to a Sierra Leone-based mine (AML v Madison Pacific and Others). Stephen Rubin KC is another key name at the set specialising in offshore commercial fraud.
Les références
‘Very responsive. Alex Taylor and Katie Szewczyk are first-rate senior clerks.’
‘Alex Taylor is a superb senior clerk who delivers exactly what instructing solicitors want. Trustworthy, loyal and easy to deal with.’
‘The clerks are responsive, accommodating and approachable. Adam Collins and Alfie Sweeney were particularly helpful.’
Maitland Chambers
The members of Maitland Chambers have substantial experience in representing clients before all levels of court, including before the Privy Council, in commercial, shareholder, and joint venture disputes, fraud cases, and cross-border insolvency matters. Among its strong bench of silks, Richard Morgan KC is a key name for handling cases regarding high-value fraud; he represented the claimant in Ivanishvili and Others v Credit Suisse Life (Bermuda) Limited, a defence of an appeal brought by the defendants regarding a $607.5m judgment regarding a fraud committed by Credit Suisse employees. Andrew Westwood KC handles cases arising out of the BVI, Cayman, and Jersey, while David Mumford KC is acting for the defendants in a case surrounding claims that they fabricated a trust in the BVI and subsequently utilised it to seize control of very high-value assets (Ieremeieva v Estera, Lagur and Others). Turning to the juniors, Olivier Kalfon specialises in commercial litigation and predominately acts for clients in BVI and Cayman Island proceedings.
Les références
‘John Wiggs is very helpful and responsive.’
‘I rate the clerks highly, in particular John Wiggs and Luke Irons.’
‘Excellent service. The clerks are superbly led by John Wiggs.’
Twenty Essex
For the team at Twenty Essex, commercial chancery work, company law issues, and commercial offshore litigation are key areas of strength. Duncan Matthews KC boasts a significant international arbitration practice, and Andrew Ayres KC is a BVI and Cayman advocate, regularly appearing before the Court of Appeal and Privy Council. Tony Beswetherick KC is especially skilled in advising on civil fraud, asset recovery, and company and insolvency-related disputes. Joshua Folkard has acted in numerous cases in the BVI and the Cayman Islands, and is particularly strong on Eastern Caribbean civil procedure. In recent matters, he acted for the joint liquidators in a USD1bn claim following the collapse of one of the world’s largest Ponzi schemes. Sarah Tresman is another key junior at the set, with expertise in handling banking and financial services mandates.
Les références
‘Very responsive and helpful practice management and clerking team. Particularly Arron Zitver and Robert Wheeler.’
‘Absolutely top-notch service with kudos to Christopher Theobald in particular.’
‘Christopher Theobald leads a responsive clerking team.’