Leverets in The Lawyer’s top 20 Cases for 2023
The latest instalment of The Lawyer’s annual listing of the most significant and high-profile proceedings going through the court in the next twelve months includes Republic of Mozambique v Credit Suisse, Privinvest, VTB Capital and Others. As described by The Lawyer,...
Credit Suisse, and the $2 billion tuna bond scandal
In October 2021, Credit Suisse was fined nearly $500 million by global financial regulators, after pleading guilty to wire fraud in what has been termed the “tuna bonds” loan scandal. Leverets continues to represent Andrew Pearse, Detelina Subeva, and Surjan Singh...
Kids Company: Government snatches back £900k grant
Kids Company collapsed in 2015 in the wake of false sexual abuse and safeguarding allegations, following a smear campaign alleging mismanagement which was hatched by senior Conservative figures and actioned by a politically motivated media. In the days before the...