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A significant amount of Anna’s practice involves litigation in offshore jurisdictions, including in the Caribbean, Isle of Man and Channel Islands.
She has recently acted in two large scale offshore cases:
- Weavering Macro Fixed Income Fund v EY: a claim brought by the liquidators of a Cayman hedge fund which collapsed due to the multi-million dollar fraud of its founder, Magnus Peterson against the fund’s auditors (led by James Thom QC).
- AK Investment v Kyrgyz Mobil Tel Ltd (the “Bitel litigation”): the largest case to have been litigated in the Isle of Man, involving allegations of fraudulent misappropriation in relation to a Kyrgyz telecoms operator (led by Stephen Phillips QC (as he then was), David Head QC and Stephen Smith QC)