Our dedicated team of experienced lawyers act in both large and complex debt collection matters to enforce creditor’s rights. They assist in obtaining these payments through global debt recovery and enforcement mechanisms.

Most corporations and claimants expend time and money in contractual arrangements and developing strong case theories, because they expect to secure payment at the end of the day. Our dedicated team of experienced lawyers acts in both large and complex debt collection matters to enforce creditor’s rights. Our lawyers assist in obtaining these payments through debt recovery and enforcement mechanisms.

Our global enforcement and debt recovery practice team is highly experienced in the legal procedures to recover both payments due under contracts, and judgments or awards. The team has experience and resources to determine whether or not the debtor has assets, location of assets, whether they have been fraudulently conveyed or hidden or dealt with by the debtor contrary to rules and regulations of the country.

At times, the injunctions and other urgent remedy is to ensure that sufficient funds or assets, which might otherwise be dissipated, are available to satisfy an existing or future judgment of the court or an arbitration award. The team has assisted clients in obtaining urgent equitable remedies to freeze assets and obtain disclosure of documents and information concerning the debtor’s assets, including post judgment Mareva injunctions to freeze the assets of the judgment debtor in the possession of a third party. 

Oil Drilling Services

India and Singapore
Indian National Company Law Tribunal
India and Singapore
Representing an Indian oil & gas company in an insolvency-proceeding initiated by a Singaporean oil and gas services’ company.
Insolvency
Cause of Action
Liquidated Damages
Indemnity
Multi-tiered arbitration

Loan Facility

Singapore, Indonesia
Singapore High Court
Singapore, Indonesia
Representing two Singaporean companies in a debt recovery proceeding by an Indian bank.
Estoppel
Summary Suit
Stay of Proceedings
Non-Payment

Broadcast Media

India, Hong Kong
Bombay High Court
Hong Kong, India
Representing an Indian media company in an enforcement proceeding against a Hong Kong bank’s private equity arm arising out on a SIAC Award.
Ultra Petita
Challenge to Enforcement
Public Policy
Natural Justice

Investment Dispute

Russia, India
Delhi High Court
Russia, India
Representing the Russian Federation in defending the enforcement of the annulled investment treaty award in favour of Yukos Oil Company.
Public Policy
Award Set Aside

Coal Mining and Logistics

Indonesia and Singapore
Singapore High Court
Indonesia and Singapore
Advising two Singaporean companies in obtaining a mareva injunction against Indonesian and Singaporean directors and partners.
Asset Tracing
Diversion of Business
Internal Investigation
Mareva Injunction
Fraud

Oil & Gas

Singapore, India
SIAC Rules, Singapore seated, Singapore Law
Singapore, India
Representing two Singaporean companies in obtaining a mareva injunction and interim relief for preservation of evidence in an emergency arbitration.
Data Mining
Destruction of Evidence
Siphoning off monies
Shell Companies

Private Equity

UAE, India
English High Court
UAE, India
Representing an Indian company and its promoters in execution proceedings against a UAE-based private equity entity, arising out of an English court judgment.
Execution of Foreign Judgments
Cross-Border Enforcement
Promoter Liability
Jurisdiction

American Arbitration

USA and India
American Arbitration Association
United States of America and India
Representing an American company in enforcement and execution proceedings against an Indian company arising out of an AAA arbitral award.
Enforcement of Foreign Awards
Execution Proceedings
Arbitration Award
Public Policy

Cross-Border Insolvency

Israel and India
Indian National Company Law Tribunal
Israel and India
Representing an Israeli company in an insolvency proceeding against an Indian creditor for non-payment of dues.
Operational Debt
Insolvency Proceedings
Cross-Border Insolvency
Jurisdiction

Emergency Arbitration

Singapore
Singapore International Arbitration Centre
Singapore
Representing two Singaporean companies in obtaining a mareva injunction and interim relief for preservation of evidence in an emergency arbitration.
Mareva Injunction
Interim Relief
Emergency Arbitration
International Arbitration