Cross-border disputes often depend on evidence that sits outside the jurisdiction where proceedings are taking place. A key witness may be based overseas, or important documents may be held by a third...
Cross-border litigation often requires evidence to be obtained from witnesses or companies located outside the jurisdiction of the court hearing the dispute. One of the mechanisms for doing so is the ...
Trafigura has succeeded establishing that it was the victim of a “fraud on a grand scale” masterminded and implemented by Prateek Gupta. Trafigura is entitled to proprietary relief for sums of about $...
Nicola Sharp explores the shift in investor-state arbitrations in developed economies. As climate policy clashes with pre-agreed projects, what does this mean for the UK’s energy transition?
Nicola Sharp explains why anti-money laundering checks must be carried out thoroughly in any organisation. A recent lapse in AML procedures led to a partner in a law firm dishonestly assisting a schem...