Max Mallin QC
Call: 1993 QC: 2017
+44 (0)20 7306 email@example.com
Max has a well-established reputation as an excellent and experienced commercial litigator and has been recommended by both Chambers UK and The Legal 500 for many years. Clients comment on the fact that he is “very commercially focused” with “a no-nonsense and direct approach” as well as the fact that he achieves results because he is a “tough opponent” and “superb cross-examiner”.
His experience covers a wide variety of commercial and business claims including banking and financial markets cases, contractual, joint venture and IT disputes, breach of warranty claims and company and shareholder disputes. A significant part of Max’s practice involves making or opposing urgent applications for injunctions (particularly freezing injunctions).
Many of his cases include cross-border issues with jurisdiction challenges and disputes as to applicable law. Max’s experience in relation to actions involving banks, financial institutions and financial institutions is dealt with in the “Banking and Financial Services” section of his profile.
Ongoing and recent cases include:
- BGC Brokers LP & Ors v Tradition (UK) Limited/Martin Brokers Group Limited v Bell & Ors. Max acts for the Claimants in these related actions which are now being jointly case-managed and are set down for an 11 day trial in December 2019. Both claims arise out of disputes between inter-dealer brokers in the City. The BGC claim is for injunctive relief and damages for breach of confidence. In October 2017, Max obtained an urgent without notice injunction to prohibit use of BGC’s confidential information and preserve evidence. The relief obtained included an “imaging order”. The Martin Brokers claim is for damages and other relief arising out of a “team move” of a number of brokers from Martin Brokers to Tradition.
- Industrial Chemicals Limited v Inovyn. Max acts for the Claimant in this substantial claim for breach of contract arising out of an agreement for the supply of hydrochloric acid. The claim is set down for a 5 day trial in March 2019.
- Al-Rawi v Sidawi. Max acts for the Claimant in this dispute over the beneficial ownership in the shares of companies with substantial property interests.
- Woodford & Anor v (1) AIG Europe Limited & (2) Keymed (Medical and Industrial Equipment) Limited  EWHC 358 (QB). Max acted for the Second Defendant. The primary claim against the First Defendant was for a declaration that the Claimants were entitled to cover under a D&O policy issued by the First Defendant. There was a contingent claim against the Second Defendant for breach of contract. Following a 5-day trial in February 2018, the Second Defendant was 100% successful.
- Bonnier Publishing Limited & Ors v Styring & Ors. Max acted for the Defendants to this substantial claim for damages for breach of warranty arising out of an SPA pursuant to which the Defendants sold their shares in a private publishing company to the Claimants. The case settled at a mediation in March 2018.
- Sony v Adecco. Max acted for the Claimant in this substantial claim for damages arising out of alleged breaches by Adecco of a large HR outsourcing contract. The case settled in February 2018.
- Brainbox Digital Limited v Backbord Media & Ors. Max acted for the Claimant in this claim for damages for breach of contract and/or restitution arising out of a contract between the Claimant and the Defendants for the supply to the Claimant of specified digital services. In July 2017, Max applied for and obtained a without notice freezing and proprietary injunction. Permission to enforce these orders out of the jurisdiction was obtained and after further interlocutory skirmishing (including an application for security for costs and to fortify the Claimant’s cross-undertaking in damages) the case settled in December 2017.
- AC Scout v Ebullio & Ors (Commercial Court). Max acted for the Claimant in this large claim for damages for conspiracy to injure arising out of wrongful trading in Tin futures on the London Metal Exchange.
- Phillip Ivey v Genting Casinos UK Limited  UKSC 67. Max acted for the Claimant in this claim for damages for breach of contract arising out of the Defendant’s refusal to pay the £7.7 million which the Claimant won gambling at the Defendant’s casino. After a 6 day trial, the Claimant’s claim was dismissed but the Claimant was then granted permission to appeal. In dismissing the Claimant’s appeal in July 2017, the Supreme Court took the opportunity to overrule the Ghosh test for dishonesty which had stood since 1984 for purposes of criminal law.
- HTV Limited v ITV2 Limited (Commercial Court). Max acted for the Claimant in this claim for damages for breach of a TV Production Agreement. The Claimant was successful after a 3 week trial and was awarded a significant amount in damages for lost profits and interest. The Defendant was refused permission to appeal on paper but obtained limited permission at an oral hearing. The appeal was listed to be heard by the Court of Appeal in October 2017 but settled on the eve of the hearing.
- Re TPD Investments  EWHC 657 (Ch). Max acted for one of the principal respondents to this section 994 Petition. After a 5-week trial in February/March 2017 before Asplin J, the Petition was dismissed as against Max’s client.
- Eminent Energy & Ors v Daxin Petroleum (Commercial Court). Max acted for the Claimant in a claim initially concerned with obtaining release of a cargo of Naphtha held in Latvia. In 2016, he successfully applied for a without notice injunction to prevent disposal of the naphtha by the Defendant (an Estonian company). The Defendant counterclaimed alleging widespread fraud on the part of the Claimant and others. The case settled after Max made a successful application for security for the Claimant’s costs of the Defendant’s counterclaim. The application was vigorously opposed and gave rise to an important judgment which is reported at  EWHC 2585 (Comm).
- Natural Instinct Limited & Ors v Brock & Ors (QBD). Max acted for the Claimants in this claim for equitable compensation for fraudulent misappropriation of company funds by former directors which was set down for trial in 2017. There were also cross-994 Petitions. The claims settled in March 2017.
- Nextam v Mughal & Ors (QBD). Max acted for the Claimant in this substantial fraud claim against a former director of the Claimant. Max obtained a number of interlocutory orders including freezing injunctions and passport orders. The Claimant then instructed Max to apply to commit the Defendant for breach of the freezing injunction and the Defendant was committed to prison for 4 months in March 2016.
- Gigsky APS v Vodaphone Roaming Services Sarl. Max acted for the Claimant in this substantial claim for specific performance (or damages for breach) of a telecommunications contract. In October 2015, Max obtained an urgent without notice injunction requiring the Defendant (domiciled out of the jurisdiction) to reinstate and maintain its network service to the Claimant. Max held onto the injunction after a significant challenge by the Defendant on the return date and the case settled shortly thereafter.