ICC Fraudnet

Serle Court is a member of ICC FraudNet, an international network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden. More information can be found on the LinkedIn page here. 

Chambers UK 2020

Serle Court offers a strong bench of impressive advocates and receives frequent instructions in high-value and multi-jurisdictional fraud disputes. The set is particularly well regarded for its handling of disputes in offshore jurisdictions such as Bermuda, the BVI and the Cayman Islands, and members are skilled in the handling of cases involving a raft of allegations such as dishonesty, negligence and misappropriation. Additional areas of expertise for the set include injunctive relief applications and jurisdiction disputes. Recent work for the set includes Accident Exchange v McLean and others, a £127 million claim in respect of an alleged conspiracy arising out of the conduct of thousands of cases involving credit hire insurance claims.

Client Service: "The clerks are happy to negotiate and are always responsive." "Even though they're juggling so many different matters at the same they always know what you're talking about and you don't have to chase them. You always get a response and they're all very professional." "The clerks are very friendly, efficient and deal well with the courts. They're always able to discuss fees in a calm and sensible way." "The team is well organised, helpful and keen to make your life easier."

Silks

Dominic Dowley QC: "Approachable and diligent." "Very persuasive in court."

Elizabeth Jones QC: "She's on top of cases from the start and drives them forwards." "Steely and effective in court."

Hugh Norbury QC: "He has excellent insights, is very good with clients and cuts through issues very quickly." "He's thoughtful and analytical but gives a firm view when needed."

Jonathan Adkin QC:"He's commanding in court and delivers his submissions in an impressive way, so judges have a lot of confidence in him." "He's very easy to deal with and a good team player."

Philip Jones QC: "He's very good with clients." "Personable, focused and easy to deal with." "He's very familiar with cross-border litigation strategies."

Philip Marshall QC: "One of the most popular practitioners at the Commercial Bar - he has a formidable reputation." "He's great to work with and really responsive, which is impressive for such a high-end silk."

Juniors

David Drake: "He is excellent at handling the technical details of a case and grasps highly complex issues quickly." "He finds niche points that will help the client and argues them persuasively."

Justin Higgo: "A level-headed, commercially astute barrister." "He's proactive, very nice to work with and ready to fight his client's corner."

Matthew Morrison: "He's very user-friendly and trained as a solicitor so he's pretty astute in dealing with clients." "He's commercial, thorough and good to work with."

Nicholas Harrison: "He's a brilliant drafter who is passionate about his cases."

Simon Hattan: "He has an excellent ability to get straight to the heart of the case and writes in a persuasive and academic manner." "He's able to comprehensively digest material and find the cracks."

Legal 500 2020

Silks

Elizabeth Jones QC: "Truly the crème de la crème, at the very top of the profession."

Philip Marshall QC: "Robust and incisive litigator and adopts a proactive approach to ensure that maximum pressure is exerted on opponents."

Alan Boyle QC: "An excellent fraud silk."

Hugh Norbury QC: "A very user-friendly silk who commands the confidence of the court."

Jonathan Adkin QC: "Always very well prepared, easy to work with, and clever – as an advocate he's like a Sherman tank."

Philip Jones QC: "A phenomenal advocate who will regularly stand head and shoulders over other commercial silks in the room."

Daniel Lightman QC: "He is tenacious and extremely intellectually rigorous."

Dominic Dowley QC: "Charming, always available, and gets the issues quickly."

Juniors 

Justin Higgo: "He is tenacious, gets stuck in and provided fantastic support in a very difficult case."

Nicholas Harrison: "Hugely popular for civil fraud disputes."

Simon Hattan:"Intelligent, thorough and insightful, he should be a QC."

David Drake: "Unbelievably bright and someone you want on your side."

Dan McCourt Fritz: "Quite frankly, he has it all, and will rise to the very top."

Matthew Morrison:"A very hardworking junior who provides excellent support and is a good team player."

Richard Walford: "Very measured and thorough, he also has a pleasing written style.

Motortrak Ltd v FCA Australia Pty Ltd [2018] EWHC 990 (Comm):

Hugh Norbury QC and Adil Mohamedbhai appeared in Motortrak Ltd v FCA Australia Pty Ltd [2018] EWHC 990 (Comm) a contractual and civil fraud dispute which was tried before Moulder J in the Commercial Court over three weeks. This is an important decision on the law of affirmation of contracts procured by bribes and on the construction of exclusion clauses. 

Please click here to view the judgment. 

Business Energy Solutions v Scrivener & Ors:

In Business Energy Solutions v Scrivener & Ors Philip Marshall QC, Matthew Morrison and Gregor Hogan act for the claimant in an unlawful menas conspiracy claim against defendants who are alleged to have induced BES's customers to breach their contractual obligations and otherwise interfered unlawfully in BES's business. Philip Marshall QC, Dan McCourt Fritz and Zahler Bryan acted in a related breach of confidence claim against one of the BES's former employees. 

Akhmedova v Akhmedov [2018] EWFC 23:

Dakis Hagen QC appeared for the applicant in Akhmedova v Akhmedov [2018] EWFC 23 in which the High Court, as part of satisfaction of England's largest divorce award, transferred to the applicant ownership of a superyacht allegedly worth $487m, pierced the corporate veil of a Leichtenstein anstalt, set aside a number of dispositions under s. 423 of the Insolvency Act 1986 and extended a worldwide freezing order.

Please click here to view the judgment.

Renova Industries Ltd & ors v Emmerson International Corporation & ors [2019] UKPC 24:

Philip Marshall QC and Oliver Jones, with junior counsel from other chambers, represent the defendants and claimants by way of counterclaim and ancillary claim in proceedings in the BVI, in a dispute worth circa US$1 billion between two prominent Russian businessmen and associated parties concerning a joint venture in relation to various power generation and distribution assets in Russia (Renova Industries Ltd & ors v Emmerson International Corporation & ors). The proceedings involve contractual claims and claims of breach of trust and dishonest assistance, deceit, conspriacy to injure and other economic torts. Freezing and disclosure orders have been obtained, and the case has provided the first major decision in the BVI on disclosure to assist a decision whether to apply for a freezing order. Sophia Hurst acts for the claimants and defendants by way of counterclaim and ancillary claim.

Please click here to view the judgment. 

St John’s Trust Company (Pvt) Ltd v Tamine [2018] EWHC 3629 (Ch):

Dakis Hagen QC and Emma Hargreaves are acting for the trustee of a Bermuda trust, with assets worth billions of dollars, in proceedings against its former director who refused to hand over trust property following his resignation. In the recent judgment, St John's Trust Company (Pvt) Ltd v Tamine [2018] EWHC 3629 (Ch) they successfully obtained interim relief (along with indemnity costs) against the former director under section 25 if the Civil Jurisdiction and Judgments Act 1982 in support of the Bermuda proceedings. 

Please click here to view the judgment.

Glenn v Watson [2018] EWCH 2016 (Ch):

Elizabeth Jones QC, Justin Higgo, Gareth Tilley, Paul Adams, Zahler Bryan and Oliver Jones continue to act for Sir Owen Glenn and his company, Kea Investments Limited in their dispute with New Zealand businessman Eric Watson, following the judgment in Glenn v Watson [2018] EWCH 2016 (Ch) in which Kea suceeded in establishing its entitlement to set aside agreements relating to a joint venture etween Sir Owen and Eric Watson on the baiss of (i) fraudulent misrepresentations made on behalf of Mr Watson, (ii) breach of Mr Watson's fiduciary duty to Kea. The court gave an important decision on equitable interest, awarding interest of 6.5% compounded annually, at [2018] EWCH 2016 (Ch). Litigation continues as Kea seeks to enforce its judgment againts Mr Watson's assets in the UK and internationally. 

Please click here to view the judgment. 

Accident Exchange Ltd & Anor v McLean & Ors [2018] EWHC 1533 (Comm):

In Accident Exchange v McLean & Ors, Hugh Norbury QC, Dan McCourt Fritz, and Charlotte Beynon continue to act for Keoghs, one of three firms of solicitors joined to Accident Exchange's £130m conspiracy claim relating to Autofocus' "perjury on an industrial scale". Following successful applications by Keoghs and the other firms for security for costs, the claim settled shortly before trial. 

Please click here to view the judgment. 

Instant Access Properties v Rosser [2018] EWHC 756 (Ch):

Lance Ashworth QC and Matthew Morrison secured judgment secured judgment for the First Defendant , Mr Rosser in Instant Access Properties v Rosser successfully defeating a fraudulent trading and breach of fiduciary duty claim of £35 million.

Please click here to view the judgment. 

JSC BTA Bank v Ablyazov & Anor [2018] EWCA Civ 1176:

Philip Jones QC acted for the Kazakh bank BTA in its claim to recover in excess of $4bn from which it has been defrauded by Mukhtar Ablyazov. He was involved in a trial that sought to recover assets from Mukhtar Ablyazov's son.

Dubai Islamic Bank PJSC v Ridley [2017] JRC204:

In Dubai Islamic Bank PJSC v Ridley [2017]JRC204 Matthew Morrison assisted with the defence of Jersey proceedings brought by the bank seeking to trace allegedy misappropriated assets into a discretionary trust. A novel issue raised by the case was whether the govenring law clauses of certain contracts, relied upon as establishing fiduciary duties for the purposes of the bank's proprietary claims, could validly incorporate principles of Sharia law as a matter of Jersey private international law. The Royal Court overturned the Master's decision to strike out Mr Ridley's defences based upon such Sharia law principles and the proceedings have now been discontinued by the bank. 

Please click here to view the judgment. 

Liongate SPC v Dilard and Ors:

John Machell QC and Oliver Jones acted for two of six defendants defending claims valued at over £50m arising out of the sale of the defendants' fund of hedge funds business. Oliver Jones acted for the second defendant, an individual. John Machell QC acted for the fifth defendant, a trustee, and also acts in related proceedings in the Cayman Grand Court, a case concerning the authority of directors of the fund management vehicle and the proprietary consequences of an alleged lack of authority.

ECO Quest plc v GFI Consultants Ltd:

David Casement QC and Sophie Holcombe acted for ECoquest a company that specializes in ethical investments, to recover £2.2m of losses arising from a fraudulent scheme which offered investment in Brazilian teak plantations. 

Bank Alkhair BSC v Al Refai:

Lance Ashworth QC and Dan McCourt Fritz successfully represented the claimants in Bank Alkhair BSC v Al Refai in the Commercial Court securing judgment for recognition od a Bahraini judgment and defeating a US$25M counterclaim.

Conapro-Dena v Republic of Gambia:

Elizabeth Jones QC and Jonathan McDonagh acted for the Government of the Gambia in defence of a claim under a purported contract for the purchase of oil, which the Government alleges was a contract procured by bribery.

Tatneft v Bogolyubov & Ors [2016] EWHC 2816 (Comm):

Jonathan Adkin QC continues to represent Igor Kolomoisky, a Ukrainian oligarch in substantial Commercial Court proceedings brought by Tatneft,an oil producer part owned by the Russian state. 

Please click here for the judgment.

First Peninsula Trustees Limited v Picard & others:

Alan Boyle QC and Giles Richardson act in proceedings in the BVI and Bermuda for trustees holding the proceeds of commission payments made by Madoff feeder funds to their investments adviser in defending claims by the liquidators of the funds. 

Constantin Medien [2017] EWHC 131 (Comm):

Philip Marshall QC and James Mather acted for Constantin Medien in a claim against Bayerische Landesbank for US$130m arising out of the sale in 2006 of the bank's stake in Formula One under the influence of a bribe paid to its senior official. 

Please click here for the judgment.

Secretary of State for Health & Ors v Servier Laboratories Ltd:

Rejected the defendants' attempt to rely on a French criminal statue in order to resist providing further information and disclsoure.