/ Case study · International Dispute Resolution
OIC treaty arbitration; multi-jurisdictional asset recovery
Engagements spanning treaty-based investor-State proceedings, multi-jurisdictional asset recovery resulting in lifting of freezing-orders and discontinuance of proceedings in Liechtenstein, Bulgaria and Italy.
A few recent examples include:
- Made legal history by achieving the first successful arbitration claim by an individual investor against a sovereign state under the OIC Investment Treaty.
- Advised a company which was a victim of a large-scale fraud perpetrated by one of its former executives. The case went beyond civil and criminal domestic action and engaged international police cooperation and legal assistance.
- Advised multiple companies subject to proceedings and freezing orders in Liechtenstein, securing the discontinuance of those proceedings and unfreezing of accounts.
- Advised multiple companies subject to proceedings and freezing orders in Bulgaria, obtaining the termination of those proceedings and unfreezing of accounts.
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