Charles Balmain > White & Case LLP > London, England > Lawyer Profile
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Charles Balmain
![Charles Balmain photo](https://www.legal500.com/wp-content/uploads/sites/13/2019/07/3075_Balmain_Charles_rgb-300x182.jpg)
Position
Partner
Career
To read more, visit: whitecase.com/people/charles-balmain
Lawyer Rankings
London > Dispute resolution > Commercial litigation: premium
(Leading individuals)Offering a ‘top notch Rolls-Royce dispute resolution service’, White & Case LLP is acting for household names and blue-chip global corporates on precedent-setting cases. The team’s work for UK Finance in the landmark Philipp v Barclays Bank case in the Supreme Court is indicative of their strength. ‘Very sure and experienced’ Lawson Caisley
leads the team, having been involved in the most high-profile corporate and commercial disputes for years. Also of note is Charles Balmain, with expertise in private and public company litigation, as well as a wide range from shareholder disputes to contentious corporate and sovereign debt restructurings. Swati Tripathi and Will Corbett-Graham are recognised for their ‘exceptional legal knowledge, sound judgement, and deep commitment to their clients’.
London > Dispute resolution > Competition litigation
White & Case LLP houses an ‘extremely dedicated’ team which handles the full spectrum of mandates, from standalone behavioural issues to civil actions. Praised by clients for his ‘enormous versatility paired with impeccable judgement’, Charles Balmain leads the group, and has notable expertise in follow-on claims and regulatory investigations-related work, often appearing before the CMA and the CAT. Counsel Raif Hassan is experienced in handling damages actions before the High Court, and appeals to the Court of Appeal concerning the mitigation of damages.
London > Dispute resolution > Banking litigation: investment and retail
(Leading individuals)White & Case LLP has a broad banking litigation practice that acts on high-profile mandates that are often hugely complex. Charles Balmain leads the department, with extensive experience across banking disputes and contentious sovereign and corporate debt restructuring and insolvency. Balmain notably leads on the Republic of Mozambique’s response to the ‘tuna bond’ scandal: a high-profile matter that continues to attract media attention. Lawson Caisley
, head of the commercial litigation practice at the firm, has been involved in a large number of high-profile disputes, acting for financial institutions, insurers, and blue-chip corporates. Swati Tripathi is a ‘star at junior partner level’, and routinely advises international banks on complex contractual disputes.
London > Crime, fraud and licensing > Fraud: civil
White & Case LLP fields an ‘outstanding’ team which acts for financial institutions, companies, states and individuals on the claimant and defendant side. Besides its high involvement in cross-border civil fraud disputes, it also regularly supports clients in bringing and defending applications for interim relief, including freezing orders, other orders relating to asset recovery and disclosure, and court orders in support of arbitration proceedings. The group is headed by John Rogerson, who leads the UK civil fraud team, focusing on cross-border litigation and regularly acting for emerging market corporates, as well as EMEA-based financial institutions. Other key names within the team include Charles Balmain, ‘an exceptionally talented litigator’. David Goldberg left the firm in March 2024.
Lawyer Rankings
- Leading individuals London > Dispute resolution > Banking litigation: investment and retail
- Leading individuals London > Dispute resolution > Commercial litigation: premium
- Banking litigation: investment and retail London > Dispute resolution
- Commercial litigation: premium London > Dispute resolution
- Competition litigation London > Dispute resolution
- Fraud: civil London > Crime, fraud and licensing
Top Tier Firm Rankings
- Real estate > Construction: contentious
- Finance > Corporate restructuring & insolvency
- Finance > Debt capital markets
- Industry focus > Emerging markets
- Corporate and commercial > Equity capital markets – mid-large cap
- Projects, energy and natural resources > Infrastructure: Project finance and development
- Dispute resolution > International arbitration
- Projects, energy and natural resources > Mining and minerals
- Corporate and commercial > Corporate tax
- Projects, energy and natural resources > Oil and gas
- Projects, energy and natural resources > Power (including electricity, nuclear and renewables)
- Finance > Trade finance
Firm Rankings
- Finance > Acquisition finance
- Finance > Bank lending: investment grade debt and syndicated loans
- Dispute resolution > Banking litigation: investment and retail
- Dispute resolution > Commercial litigation: premium
- Real estate > Construction: non-contentious
- Finance > Derivatives and structured products
- Projects, energy and natural resources > Infrastructure: M&A and acquisition financing
- Finance > Islamic finance
- Real estate > Property finance
- Finance > Securitisation
- Finance > Transport finance and leasing
- Real estate > Commercial property: investment
- Dispute resolution > Competition litigation
- Risk advisory > Data protection, privacy and cybersecurity
- Employment > Employee share schemes
- TMT (technology, media and telecoms) > Fintech
- Crime, fraud and licensing > Fraud: civil
- Finance > High yield
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Real estate > Environment
- Corporate and commercial > EU and competition
- Corporate and commercial > Financial services: non-contentious/regulatory
- Corporate and commercial > M&A: Upper Mid-Market And Premium Deals, £750m+
- Corporate and commercial > Private equity: transactions – high-value deals (£250m+)
- Dispute resolution > Public international law
- Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Corporate and commercial > Corporate tax