Resources

Insolvency and unwinding fraudulent transactions

Hogan Lovells,
Holborn Viaduct,
London,
UK

7th December 2023
6pm BST

4 New Square’s Paul Mitchell KC and Saaman Pourghadiri are giving a talk as part of the LSLA’s ongoing lecture series titled “Insolvency and unwinding fraudulent transactions”.

Paul and Saaman will offer a timely guide to one of the key aspects of insolvency litigation – a practical guide to the unwinding of fraudulent transactions in an insolvency situation.

Paul acts in a wide variety of commercial disputes, both in England and offshore. He has particular experience of freezing injunctions, shareholder disputes, company valuation disputes, professional negligence claims (in particular against lawyers and tax advisers) and fraud (alleged Ponzi schemes, SDLT avoidance schemes, money laundering and sanctions avoidance schemes). Read more about his work here.

Saaman regularly appears in the Commercial Court and Chancery Division both led and unled. Seen as “a rising star”, his expertise covers a wide variety of contractual issues (for example termination and breach of warranty), fraud, professional negligence and company issues spanning a variety of sectors including banking and financial services, manufacturing, IT, telecoms, energy, sports, hospitality and logistics. His diverse practice involves high value, complicated disputes and he specialises in conflict of law and jurisdictional issues. Read more about Saaman’s work here.

Related areas

Related People

Paul Mitchell KC

Call: 1999 Silk: 2016

Saaman Pourghadiri

Call: 2012

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