Cryptocurrency Compliance & Investigations

List of notable commercial cases

• Advising one of the largest European banks on a number of occasions in respect of validity and construction of guarantees and on demand bonds, together with validity of agreements varying the guarantees and the underlying multi-million facility agreements.
• Advising on the establishment of a large entertainment company. Preparing various corporate and investment documents and leading extensive negotiations of shareholder agreement and ancillary documents. In addition, we provided various legal support to the company on on-going basis.
• Acting for a major automotive manufacturer in a joint venture with a UK company to commence production and distribution on the product in the UK and the Commonwealth. Negotiating and preparing all the relevant joint venture documents.
• Acting for the construction company in a large scale building project of circa £25m. Involved in negotiating an extensive JCT D&B contract as between our client (main contractor) and the local authority who were their client in this project.
• Drafting Terms & Conditions and Warranty terms for a leading UK manufacturer of steel doors,  windows and partitions.
• Representing a sub-contractor in construction contract negotiations involving a large number of parties for construction of a museum in Kuwait.
• Advising on and drafting SaaS (Software as a Service) contract for  the Client entering the UK market
• Advising on both pro-supplier and pro-customer Software Development Agreements for various Clients
• Advised a technology start up to set up and validate a messaging  app, a direct competitor to Facebook’s Messenger
• Advising the client on and negotiating terms of corporate and personal guarantees tied to a cross-border commercial contract.
• Assisting a charity in preparation of various terms and conditions and contractual agreements.
• Advising the client on the terms of a joint venture agreement in an innovative waste management project.
• Advised the first Polish-owned bridging company in the UK
• Advising the client on the validity of execution of a number of international corporate finance agreements.