Represented business proprietor in an injunction lawsuit involving advanced company and partnership points; efficiently dissolved injunction previously entered in opposition to client, which allowed consumer to proceed operating its enterprise. The U.S. Nortel property in a groundbreaking crossborder trial in Wilmington and Toronto courts concerning a dispute with Nortel’s Canadian and European estates concerning the allocation of asset sale proceeds and billions of dollars of intercompany claims. HSBC, BNP Paribas, Crédit Agricole, Citigroup and The Bank of New York Mellon Corporation in connection with the Madoff fraud, together with in major bankruptcy litigation spanning the us, Italy, the UK, Ireland, Luxembourg and Bermuda. No other agency has played as outstanding a job within the defense of monetary establishments in issues arising from the scandal and the bankruptcy of Bernard L. Madoff Investment Securities. BNP Paribas and HSBC in successful dismissal of $5.5 billion civil RICO and associated state regulation claims asserted against our clients in the U.S.
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