Clare Stanley

Banking & Finance CV

Recent cases include:

Isis Investments Ltd v Investec Trust (Guernsey) Ltd & others [current] (claims in England and in BVI arising out of £1 billion secured lending by Kaupthing Bank HF and its subsidiaries to offshore entities in complex holding structure).

Bank of Tokyo-Mitsubishi v Baskan Gida and others [2009] EWHC 1276 (Ch) (performance risk lending; €25 claim in arising out of pre-export revolving trade finance facility granted by BTM and KBC to Turkish hazelnut exporter).

Kensington v Montrow (British Virgin Islands) [2007 - 2008] (off-balance sheet assets held by Jersey/BVI loan securitization trust structure).

Macdoel v Federal Republic of Brazil [2007] (Petition to Privy Council; Norwich Pharmacal order to get bank documents to trace assets).