Abigial Nott advises clients on various international and onshore private client matters. She focuses on tax and trust and estate planning for UK and non-UK individuals, with an emphasis on integrated international tax planning and structuring. Abigail joins the Firm from a renowned law firm based in London, where she was able to take part in a twelve month secondment in Zurich, Switzerland. Read full biography here: https://www.mwe.com/people/nott-abigail/
Andrea T. Best advises clients on insurance regulatory compliance throughout the United States. She works with insurers, reinsurers, intermediaries, brokers, trade associations and others in the insurance market. Andrea actively monitors state insurance-related legislative and regulatory developments and works extensively with London, Bermuda and European insurance market participants regarding non-admitted insurance and reinsurance transactions in the United States, including regulatory advice on structuring insurtech, and on sharing economy and gig economy insurance programs in the United States. Andrea counsels managing general agents and other entities looking to establish operations in the United States. Andrea also assists insurance industry participants on structuring cross-border insurance and reinsurance transactions. Read full biography here: https://www.mwe.com/people/best-andrea-t/
Andrew is a partner, he focuses his practice on commercial and finance disputes and international arbitration. He has a wealth of experience across all sectors and industries, including finance, insolvency, energy, insurance (for policy holders), fraud, commodities, shipping, construction, IT and art theft. Visit our website for more: https://www.mwe.com/people/andrew-savage/
Armando Neris focuses his practice on commercial litigation and arbitration, together with investor-state disputes. He represents a broad range of clients – including state-owned entities and SWFs, major financial institutions, private equity funds, multinational corporations and high-net-worth individuals – in complex and high-value disputes. Armando has a strong background in banking and financial services, private equity and energy and natural resources disputes. Apart from conducting commercial litigation before the English courts, of which he has considerable experience, Armando has acted as counsel in a number of institutional (ICSID, LCIA, AAA, SIAC and HKIAC) and ad hoc international commercial and investor-state arbitrations. He has appeared as counsel in the New Zealand High Court and Court of Appeal. Armando also has experience of managing and coordinating cross-border disputes and foreign proceedings in a number of different jurisdictions around the world. Read full biography here: https://www.mwe.com/people/armando-neris/
Partner Aymen Mahmoud focuses his practice on complex debt financing transactions for private equity funds and their portfolio companies, hedge funds, corporate borrowers and issuers and other financial institutions. His experience includes acting in respect of direct lending, leveraged buyouts, domestic and cross-border syndicated senior, second lien and mezzanine lending, distressed debt trading, portfolio acquisitions and restructurings, emerging markets and other debt securities, including high-yield debt offerings. Aymen played a key role in first establishing the Loan Market Association forms of leveraged and high yield documentation. View more at: https://www.mwe.com/people/aymen-mahmoud/
Bella North focuses her practice on advising clients in the healthcare and life sciences sectors in the context of transactions (M&A, joint ventures and private equity) and regulatory (compliance and strategy). Bella is experienced in helping clients enter and navigate the UK healthcare and life sciences market, including those seeking to establish digital health platforms, develop cross-border telemedicine, and provide direct-to-consumer services. She also works closely with clients managing compliance issues in the context of healthcare services, clinical trials and investigations and health data. Bella brings experience in UK public sector healthcare, regularly advising providers on clinical governance and professional healthcare practice. Read full biography here: https://www.mwe.com/people/bella-north/
Chris Marshall advises clients on a range of corporate matters including acquisitions and disposals, corporate restructuring, joint ventures, corporate governance and shareholder agreements. He has experience in a variety of different industries and his clients have included large corporates, SME’s and high net worth individuals. Read full biography: https://www.mwe.com/people/marshall-chris/
Christopher Kandel focuses his practice on leveraged, special situations and acquisition finance and restructuring matters under English and US law. He is considered one of the leading acquisition finance lawyers in London, with decades of experience in the London market. Chris has advised on a variety of landmark and notably innovative matters, including numerous European acquisition financings, a large number of take privates and bridge loans, the first super-senior revolver in Europe, the first pari passu secured bank/bond issue in Europe, the largest ever margin loan on unlisted shares, what was the largest (now second largest) LBO financing in Asia and the first Western-sponsor-style leveraged buyout financing in Russia. He was also singled out in the Financial Times 2016 European Innovative Lawyers report for his innovative work on the Pirelli take-private financing. Chris is often turned to because of his detailed knowledge of the differences between the mid market and large cap debt products and terms, as well as the changes required when European borrowers/transactions turn to the US leveraged finance market for liquidity. Read full biography: https://www.mwe.com/people/christopher-kandel/
David is counsel, he advises clients on the full range of energy transactions in the mid- and downstream fields, including types of commodity trading matters, conventional, renewables and clean-tech projects, energy and infrastructure projects, regulation and waste, including waste-to-energy schemes. Having practised as an energy corporate, regulatory and projects lawyer since 1993, he also worked from the start of the renewables and physical commodities trading legal market, in the UK, throughout Europe, the United States and beyond. Visit our website for more: https://www.mwe.com/people/birchall-david/
David is an associate, he focuses his practice on commercial health care, with a background in providing commercial, corporate and financial advice to health care clients. His areas of specialty include procurement, outsourcing and “insourcing” of clinical and non-clinical health care services, private patient services, health care regulatory, advice on medical device regulations as well as leading specialist projects, such as the NHS Proton Beam project. Visit our website for more: https://www.mwe.com/people/gibson-david/
Edward Perkins focuses his practice on disputes arising from cross-border investments and financial transactions. Edward has worked with investors and property developers, venture capital funds, private equity funds and other financial institutions on a range of complex contentious mandates. Read full biography here: https://www.mwe.com/people/edward-perkins/
Eleanor advises clients on UK and international private equity investments and buy-out transactions, acting for institutions and management teams. Eleanor also advises corporate clients on cross-border merger and acquisition, joint venture, and restructuring matters.
Elisa De Carolis focuses her practice on complex corporate transactional mandates for private equity sponsors, venture capital funds and other private capital investors and corporates. She has a wealth of experience in mergers and acquisitions, corporate governance, joint ventures, shareholder relations, reorganizations, investment agreements, leveraged buyouts and private equity transactions. She regularly advises clients in the technology, fashion & retail and healthcare industries, including startup companies, venture capital firms and PE houses. Read full biography here: https://www.mwe.com/people/decarolis-elisa/
Elisabeth is a counsel, she focuses on cross-border mergers and acquisitions in the oil & gas and mining sectors. She has extensive experience of advising on share and asset acquisitions and divestments, group reorganisations, corporate finance, private equity investments, production sharing arrangements, joint ventures, joint operating agreements and commercial contracts. Elisabeth has acted for a diverse range of clients, including governments, national and international oil companies, juniors, start-ups, financial institutions, suppliers, manufacturers and individuals. She has advised on transactions across the globe, from the UK, Europe, and Africa to South America, the Middle East and Asia Pacific and has worked in London, Sydney and the Hague. Visit our website for more: https://www.mwe.com/people/moseley-elisabeth/
Fatema is an award-winning private equity partner whose practice focuses on providing strategic counsel to European and US private equity sponsors. She has pan-European cross sector experience on the full range of corporate matters, including leveraged buyouts, strategic mergers and acquisitions, divestitures, joint ventures, structured and minority equity investments, equity and debt restructurings, and management equity plans, as well as related advisory work. Fatema has received acknowledgement from numerous industry ranking guides: Chambers UK 2024 – Ranked for Private Equity: Buyouts: £500 million and above. Sources note, “Fatema is deeply knowledgeable and infinitely approachable.” “Fatema has very high capability and the ability to be creative and think outside of the box.” “Fatema’s ability is wide-ranging and she prioritises client relationships.” The Legal 500 UK 2024 – Fatema has been ranked as a “Leading Individual” for Private Equity: Transactions – Mid-Market Deals. Sources note, “Fatema is an outstanding PE lawyer. We particularly value Fatema’s ability to find creative solutions in complex situations, working with clients to find viable paths forward where one is not obvious —– this really sets her apart from others in the industry. We also appreciate how dedicated she is to her clients. Fatema is always on top of both the details and the bigger picture, even at short notice. Fatema is our go-to PE lawyer.” Fatema is distinguished by her work in promoting diversity in the legal profession. She has been included in the Class of 2021 at Law.com’s Women, Influence & Power in Law UK Awards as “Mentor of the Year” for which Fatema was the top “Outstanding Winner”. Fatema has also been actively involved in initiatives across the City, including her roles as co-founder of “Women in Law, London” (WILL) a network with over 2,000 members across London aiming to promote and engage the next generation of women leaders in law, an Events Committee member of the “City Women’s Network” (CWN), and advisory panel member of “Oxford Women in Law” (OWL). Read full biography here: https://www.mwe.com/people/fatema-orjela/
Garrett Hayes is a partner in the Corporate practice of the Paul Hastings London office. Mr. Hayes' experience covers a broad range of cross border and domestic M&A and corporate advisory mandates. His practice includes a broad range of general corporate work and includes advising on fund raising, strategic investments and joint ventures. He also represents private equity sponsors, management teams and portfolio companies on fund formation, leveraged buyouts, equity incentive arrangements, restructurings and exits.
Gary Howes has nearly 25 years of experience advising clients in the life sciences sector on the myriad legal issues that affect this key industry. Gary advises clients on industry specific commercial contracts, patent licensing agreements, alliances, collaborations and technology transfers, IP and regulatory matters and product acquisitions and disposals. Read more: https://www.mwe.com/people/howes-gary/
Giulia Venanzoni focuses her practice on corporate and financial services advising private equity funds, corporate borrowers and issuers and various financial institutions on a number of cross-border and domestic debt financing transactions. She has a wealth of knowledge of leveraged buyouts, direct lending, domestic and syndicated senior, second lien and mezzanine financings and restructurings. She previously gained experience in real estate finance, debt securities, securitization and general banking. Read full biography here: https://www.mwe.com/people/giulia-venanzoni/
Hamid is a managing partner for our London office and partner-in-charge of the Firm’s UK Health Care Practice. He advises clients on complex areas of transactional law (M&A, Investments, Private Equity, Major Projects and Corporate Finance) predominantly within the health industry and on infrastructure transactions. He has substantial global experience in innovative structures for complex joint ventures, public-private partnerships and funding arrangements. Hamid’s global client base includes health care providers, medical products manufacturers and organizations establishing “medical cities”, along with non-health clients where he advises on infrastructure projects and major projects. Hamid also has a particular interest in advising Sovereign Wealth Funds on their investments and other transactions. Visit our website for more: https://www.mwe.com/people/yunis-hamid/
Heloise Waudby advises clients on various matters of corporate law including mergers and acquisitions and corporate restructurings. She is experienced in the corporate and financial sector and in 2014, Heloise completed a secondment at a prominent private equity fund manager in London where she coordinated and implemented a series of portfolio realisations, allowing funds to be returned to investors. Read full biography here: https://www.mwe.com/people/waudby-heloise/
Jack Thorne focuses his practice on litigation and dispute resolution, advising across a broad range of domestic and international disputes, with a focus on commercial litigation and arbitration, finance litigation, and corporate insolvency. He has particular experience dealing with cross-border disputes arising out of corporate and financial transactions. Read full biography: https://www.mwe.com/people/jack-thorne/
James Dobias focuses his practice on a wide range of domestic and international corporate crime and investigations related matters, including bribery, corruption, money laundering, tax evasion, fraud, data breach and associated regulatory and compliance issues. He has experience assisting with and advising on internal investigations, Serious Fraud Office (SFO) and Financial Conduct Authority (FCA) investigations, enquiries by HM Revenue & Customs (HMRC), anti-bribery and corruption compliance, whistleblowing, anti-money laundering (AML) issues and fraud investigations. Prior to joining McDermott, James trained and practiced as a senior associate at an international law firm, working on a range of investigations by the SFO, FCA, the US Department of Justice (DoJ) and a number of overseas agencies. James also spent over two years working at a major litigation funder, focusing on consumer class actions and group claims, gaining a deep understanding of the funding industry and economics, claimant-side strategy and the funnel from regulatory investigations to civil claims. Read full biography here: https://www.mwe.com/people/james-dobias/
Jennifer Ronz focuses her practice on large-scale commercial dispute resolution as well as contentious tax and trust matters. She has acted for a wide range of claimants and defendants across various forms of dispute resolution including litigation, arbitration and mediation in multiple jurisdictions. Jennifer has a wealth of experience handling high-value disputes on behalf of corporate clients and ultra-high net worth individuals within the United Kingdom and globally on a variety of contractual disputes, insolvencies, fraud and shareholder/director disputes.
Kevin Cummings is the partner-in-charge of the Firm’s UK Tax Practice. Kevin is a senior, solutions-driven tax practitioner, having served as a tax partner from within both the legal sector and the Big Four – a hybrid background that enables Kevin to draw upon the strengths of both professions in delivering client advice. Read full biography here: https://www.mwe.com/people/kevin-cummings/
Associate, Kimberley Smith focuses her practice on commercial litigation and arbitration. She has considerable experience in contractual dispute proceedings before the High Court, in particular in the energy, commodities and construction fields. View more at: https://www.mwe.com/people/kimberley-smith/
Ludovica Rabitti focuses her practice on regulatory and corporate advisory matters, with a focus on EU and UK product compliance, trade and ESG. Ludovica has advised on high value private equity transactions and M&A deals in manufacturing, oil & gas, aviation and transport sectors. Ludovica also has strong background in privacy and data protection laws, having assisted companies develop their GDPR compliance, including data mapping and advising on international data transfers. Ludovica has an in-depth understanding of and experience in advising on various aspects of EU and UK environmental legislation, including REACH, CLP, RoHS and WEEE. She has been involved in coordinating global product recalls, challenging the European Chemicals Agency’s decisions before ECHA Board of Appeal and the European Union General Court, and facilitating resolution of data sharing disputes for the metals and mining industry under REACH. Ludovica regularly advises industrial and consumer product supply chains on the impact of Brexit, reviews import, export and storage requirements, and frequently communicates with the EU and UK regulators such as Member State national authorities (UK HSE, DEFRA, OPSS) on a variety of product compliance issues. Read full biography here: https://www.mwe.com/people/ludovica-rabitti/
Partner Mark Fennessy focuses his practice on contentious and non-contentious restructuring and insolvency matters. He has particular experience in multifaceted group collapses and global insolvency issues. He has been involved in a number of high-profile assignments for banks, funds and various strategic parties. Mark has advised on a number of complex cross border matters for creditors (including direct lenders and distressed debt funds) and sponsors and is highly skilled in the restructuring of complex structures and an expert in special situations. He has also actively led a number of complex litigation matters and has significant experience in the investigation of complex fraud cases, multijurisdictional disputes, anti-avoidance/antecedent transaction advice, corporate investigation and analysis, asset tracing, international enforcement and the development of litigation strategies. Additionally, Mark is a Licensed Insolvency Practitioner and an Authorised Fixed Charge Receiver (Non-appointment taking). View more at: https://www.mwe.com/people/mark-fennessy/
Partner Mark Fine focuses his practice on complex debt financing transactions for private equity houses, borrowers and lenders including direct lending, leveraged buyouts, domestic and cross-border syndicated lending, junior debt issuances, high yield offerings, special situations, distressed debt trading, portfolio acquisitions and restructurings. Mark has previously held the position of European General Counsel at Bain Capital Credit in London. View more at: https://www.mwe.com/people/mark-fine/
Associate Matthew Chen focuses his practice on UK and international private equity investments and buyout transactions, acting for institutions, private family offices, and portfolio companies. Matthew advises corporate clients on cross-border mergers and acquisitions, joint ventures and corporate reorganisations. He also advises start-up and growth stage companies on structuring and investment rounds. Matthew represents clients from a broad array of industries, including companies in the food and beverage, financial services, industrial gases, and chemicals sectors. View more at: https://www.mwe.com/people/chen-matthew/
Michael Darowski focuses his practice on international commercial and investment disputes resolved through arbitration. He handles cases under English and other governing laws, and under the rules of all of the main arbitral institutions. Michael has substantial experience of acting in national court proceedings in various jurisdictions relating to all aspects of the arbitration process. Michael has particular skill in advising clients in the natural resources, oil and gas, energy, food & beverage, financial, transportation and telecoms sectors. He has arbitrated disputes all around the world, but has a wealth of experience of disputes from the CIS and Central Europe, the Middle East and Africa, and the Far East. Michael’s client base is fully international, ranging from multinational corporations and financial institutions to wealthy private individuals. Read full biography here: https://www.mwe.com/people/michael-darowski/
Nick is a partner in the corporate department, where his practice focuses on cross-border M&A, predominantly in the commodities, energy/natural resources, IPMT and general engineering sectors. Visit our website for more: https://www.mwe.com/people/azis-nicholas/
Nick is a partner, he focuses his practice on international contentious trusts and estates and acts primarily for wealthy families, individuals, institutional trustees, protectors and enforcers in disputes involving offshore trusts. Nick is also often involved in non-contentious international private wealth matters where he brings his extensive knowledge of offshore trusts and jurisdictions as well as potentially litigious outcomes to bear on the difficulties faced by international wealthy families. Visit our website for more: https://www.mwe.com/people/holland-nicholas/
Paul is a partner, he advises clients across a broad range of industry sectors in all areas of contentious and non-contentious UK employment law. His practice covers all aspects of UK employment legislation and day-to-day employment matters, including appointments and terminations, employment status and worker classification issues, employee handbooks and policies, employee data privacy, disciplinary and grievance issues, and restructuring and redundancy exercises. Paul advises on the employment aspects of all types of corporate transactions, including share sales, business transfers and joint ventures, not least the implications of the Transfer of Undertakings (Protection of Employment) Regulations. Visit our website for more: https://www.mwe.com/people/mcgrath-paul/
Philip Corser focuses his practice on global and UK corporate transactions. He has 15 years’ experience acting on a wide range of complex public and private mergers and acquisitions, joint ventures, equity capital market transactions and solvent and insolvent restructurings. Philip provides comprehensive advice on private asset and share purchases, public takeovers, stock exchange listings, shareholders’ agreements, group reorganisations, securities regulations, listing, disclosure and reporting rules, corporate governance and company law. Read full biography here: https://www.mwe.com/people/philip-corser/ Philip has a wealth of experience in a wide range of business areas, including in particular the healthcare, pharmaceutical, biotechnology, financial services and industrial sectors.
Priya is a counsel, her practice includes a broad range of structured finance transactions advising on debt capital markets, securitisations and debt restructurings. She represents issuers, trustees, noteholders, borrowers, servicers and corporate service providers as well as specialising in acting for corporate trust clients on high yields, securitisations, MTN programmes and cross border defaults. Priya is also chair of the Women’s Corporate Trust Network – a global network of women working in the corporate trust and agency industry. Priya has a particular focus on emerging markets and impact finance work advising on India related finance and capital markets work. Priya also has extensive experience on cross border impact finance transactions. She advised on the Educate Girls social impact bond, the ‘Utkrisht’ development impact bond, the British Asian Trust Quality Education impact bond as well as a recent social impact bond in relation to the PAUSE programme in Derbyshire, UK. View more at: https://www.mwe.com/people/priya-taneja/
Raminta Dereskeviciute focuses her practice on product compliance, trade regulation (sanctions and export controls) and ESG. She has significant experience in advising on EU and UK chemical legislation (REACH), product safety and liability rules and frequently represents clients before the European Chemicals Agency Board of Appeal. Raminta also advises businesses on the implications Brexit has in relation to a range of regulatory compliance issues. Raminta counsels clients on the EU and the UK sanctions regimes and export controls, including in higher risk jurisdictions such as Russia and Iran. Her experience covers the review and design of compliance programs, including giving training to client teams on controlled goods, prohibited jurisdictions, persons and activities. Raminta assists companies in liaising with regulators when assessing whether their activities are in breach of EU or UK sanctions regimes, or whether authorisations / licenses from the national authorities are appropriate. Raminta has participated as a chair and speaker on sanctions related panels at the Cambridge International Symposium on Economic Crime. Read full biography here: https://www.mwe.com/people/raminta-dereskeviciute/
Partner Ranajoy Basu focuses his practice on structured finance with key experience in debt capital markets transactions. He has a broad range of experience in international capital markets advising a wide range of participants, including arrangers, originators, servicers and trustees, in connection with the securitisation of a wide variety of assets in numerous jurisdictions, including emerging markets transactions. Ranajoy has a particular focus on emerging markets transactions, and is recognised as an industry leader by both, Legal 500 and Chambers. He joins as the Head of the Firm’s India practice. He regularly advises on a broad range of capital markets and complex structured finance transactions including external foreign currency convertible bonds (FCCBs) and qualified institutional placements (QIPs) relating to India. He has advised banks on some of the largest corporate debt defaults and restructuring in India. Ranajoy is recognised as one of the World’s leading lawyers in cross-border social impact finance structures, including social and development impact bonds, renewable energy and “green” structured finance transactions. Ranajoy has advised on some of the most innovative financial inclusion structures around the world, including the Educate Girls Social Impact Bond, which aims to improve the education of children in India, and the recent ground-breaking Utkrisht Bond, which is aimed at reducing maternal and infant mortality. Ranajoy continues to advise foundations, governments, NGOs, impact funds and financial institutions on structuring social impact finance solutions. He recently advised on the ground breaking International Finance Facility for Education, which is the largest funding mechanism targeting education programmes around the world. Ranajoy is recognised as a pioneer in impact investment. His work has included the market leading ‘Educate Girls’ bond which was the first development impact bond of its kind. His clients have ranged from GAVI, UNICEF, World Bank, IFC, to governments, financial institutions, funds, charitable institutions, NGOs and microfinance institutions around the world. He has been involved on ground breaking work for Wattpad, Theirworld and The Global Business Coalition for Education. View more at: https://www.mwe.com/people/ranajoy-basu/
Associate Romilly Holland focuses her practice on international commercial and investment arbitration and has significant experience in arbitrations before the International Chamber of Commerce (ICC), the London Court of International Arbitration (LCIA) and the International Centre for Settlement of Investment Disputes (ICSID), as well as before ad hoc tribunals. She has particular experience in the energy and telecommunications sectors and in disputes arising out of investments in emerging markets. In addition to acting as counsel, Romilly has regularly been appointed as secretary to the arbitral tribunal in international commercial arbitration proceedings. View more at: https://www.mwe.com/people/romilly-holland/
Sarah is an associate, she focuses her practice on corporate tax and has a wealth of experience advising clients across a full range of UK and international tax matters. Her areas of specialty include tax structuring and advisory matters for multinational technology, health care and life sciences groups, as well as tax aspects of private equity transactions, M&A, leveraged finance, group reorganizations, private funds, debt capital markets and debt restructurings. Visit our website for more: https://www.mwe.com/people/gabbai-sarah/
Shah Jahan Khandokar focuses his practice on project development and has extensive experience in energy and infrastructure projects across the full energy value chain. He has broad experience in a range of energy subsectors including conventional power, renewables, hydrogen, oil and gas, LNG, and trading. Shah Jahan has a focus on international energy projects in emerging and frontier markets (in particular, Central and South Asia, MENA and sub-Saharan Africa), with experience advising foreign investors/sponsors, lenders, and host governments. His experience includes acting in LNG and pipeline projects, and both conventional and renewable power projects, including several first-in-country projects. His clients include multilateral organisations, power developers, international oil companies, mining companies and trading houses.
Sharon is a partner, she focuses her practice on health care transactions, investments and projects, as well as comprehensive health care and life sciences regulatory advice. She has advised private and public health care and life sciences clients for more than 17 years. Sharon advises on global transactional mandates, including mergers and acquisitions, complex digital health and data privacy issues, accountable care systems, health care and life sciences tariff, reimbursement and pricing systems, patient choice and access to services, hospital developments and contractual and joint venture arrangements. Sharon also provides strategic and commercial support to UK and international clients on UK health transactions and investments, contracting with NHS bodies and on health regulatory matters including digital health, medtech and life sciences. Sharon is widely recognized for her expertise on regulatory, funding and contracting matters. Visit our website for more: https://www.mwe.com/people/lamb-sharon/
Siddhartha Sivaramakrishnan represents multinational companies and investors on cross-border business transactions, including M&A, investments, financings and regulatory and compliance matters. He also counsels on US and UK capital markets and public company matters. He has deep experience across APAC and EMEA advising corporations, shareholders and financial sponsors on effective legal and commercial solutions that propel success. Siddhartha has particular sector expertise in energy and renewables, healthcare and life sciences, financial services and technology and data protection. Read full biography: https://www.mwe.com/people/siddhartha-sivaramakrishnan/
Partner Simon Airey focuses his practice on global, cross-border and internal investigations, financial and regulatory crime, bribery and corruption, money laundering, tax and fraud inquiries, data breaches, dawn raids, asset tracing, international enforcement and corporate compliance issues. He has conducted a wide range of investigations and corporate defence assignments in different sectors, including construction, defence, financial services, gambling, oil and gas, logistics, pharmaceuticals and telecommunications. Simon represents both companies and individuals in criminal and regulatory proceedings and in associated litigation. Simon advises a large number of multinational groups on their global compliance programs and assists clients with corporate risk assessments and pre- and post- M&A due diligence. He conducts tailored training for boards and senior management and has lectured around the world on a range of topics including the UK Bribery Act and the UK Criminal Finances Act. He advises a number of organisations on the corporate criminal offence of failing to prevent the facilitation of tax evasion and served on the UK Law Society committee which devised related guidance for the legal profession. In addition to leading various major tax, fraud and bribery investigations, Simon has recently defended multi-party litigation in relation to a significant data breach in the UK, dealt with an FCA investigation relating to a global payment services provider and represented a high-profile individual in relation to a multi-million pound D&O insurance dispute in the context of a US DoJ prosecution. He has also advised a foreign government in relation to various tax and transparency issues and represented over 50 financial institutions served with data production orders by HM Revenue & Customs in the UK. View more at: www.mwe.com/people/simon-airey/
Simon Gibb focuses his practice on tax advice, trust and estate planning for UK and non-UK resident and domiciled individuals, including on the protection and devolution of trust assets. While he advises on all aspects of personal taxation and structuring, his practice has an emphasis on the structuring of family businesses through trusts and foundations. Simon is regularly involved in both non-contentious and contentious tax work. Simon also advises individuals, family offices and trustees of offshore settlements on trust law matters and UK tax matters.
Partner Sunay Radia focuses his practice on financial restructuring transactions, including high yield bond and LBO workouts, refinancings, consensual and nonconsensual restructurings, enforcements and distressed asset sales. He has advised on a number of complex cross border matters for creditors (including direct lenders and distressed debt funds) and sponsors. Sunay also has a wealth of experience in origination banking and finance matters, including acquisition finance and real estate finance transactions. He has advised various direct lending credit funds on the provision of facilities throughout the capital structure (including senior, unitranche, mezzanine and second-lien) to various global corporates and sponsors which ideally positions him to advise on bond and loan restructurings, workouts and enforcements. Sunay is also a frequent contributor to International Corporate Rescue. View more at: www.mwe.com/people/sunay-radia/
Usman Khan is a partner in the Firm’s London Finance, Restructuring and Special Situations Group. Usman focuses his practice on domestic and cross-border general banking and finance matters, with a particular emphasis on real estate finance. He acts for lenders, private equity sponsors, credit funds, sovereign wealth funds and other real estate investors in all aspects of real estate finance, including senior and mezzanine investment, hotel financing, development financings, repo and loan-on-loan financings and Shariah-compliant financings. Read full biography: https://www.mwe.com/people/usman-khan/