3 Verulam Buildings

3 Verulam Buildings

Region Area

Barristers

Ali Malek KC

Ali Malek KC

Position

Barrister specialising in commercial law, including banking and financial disputes, insurance and international trade; professional negligence; insolvency; domestic and international commercial arbitration; private international law; aviation; civil fraud; energy law; competition and consumer credit law; and sports law. Cases: XAG [1983]; Cryne v Barclays (1987); Lathia v Dronsfield (1987); R v Southwark Crown Court (1990); Hone v CIBC (1990); EDF Mann v Haryanto (1991); Barclays v Khaira (1992); Tudorgrange v Citibank (1992); Natwest v Daniel (1993); Barclays Bank v Homan (1993); Robertson v CIBC (1994); James v Barclays (1994); Glencore International AG v Bank of China [1996]; National Provincial Building Society v Lloyd (1996); Barclays Bank v Thomson (1997); BCCI v Price Waterhouse (1998); Ispahani v Bank Melli (1998); Box, Brown & Jacobs v Barclays Bank (1998); Bolkiah v KPMG (1999); Yorkshire Bank v Halls (1999); Yorkshire Bank v Lloyds (1999); Young v Robson Rhodes (1999); Halewood v ABC (2000); Turner v RBS [2000]; Sepoong v Formula One (2000); Portman v Dussangh (2000); Alliance & Leicester v Slayford (2000); Casson v Ostley (2001); Montrod v Grundkottor (2002); Nash v Paragon (2002); Eurolife v FSA (2002); Lloyds TSB v Hayward (2002); Dardana v Yukos (2002); Dubai v Salaam (2002); Sabena v SIA (2003); Niru Battery v Milestone (2004); Mann v Coutts (2004); RBC v Rabobank (2004); Financial Institutions v Negril (2004); Valse v Merrill Lynch (2004); OFT v Lloyds (2004); Kayo v Blue Wings [2005]; JP Morgan v Primacom AG [2005]; Paragon Finance v Pender [2005]; Dornoch v Mauritius Union Assurance [2006]; Walnapatrias v Lehman Brothers [2006]; Lopes v Howard Kennedy [2006]; AG of the Cayman Islands v James Cleaver [2006]; AIG Capital v Republic of Kazakhstan [2006]; Republic of Kazakhstan v Istil [2006, 2007 and 2008]; AWB v North American Steamships [2007]; Jafari-Fini v Skillglass [2007]; Akai Holdings v Robson Rhodes [2007]; Sea Emerald v Prominvestbank [2008]; Elaktrim SA v Vivendi Holdings [2008]; Langbar v Rybak [2008]; OFT v Abbey [2009]; Pacific International Sports Clubs v Soccer Marketing International [2009]; Cherney v Deripaska [2009]; Sibir Energy v Tchigirinski [2009]; Pacific International Sports Clubs Ltd v Soccer Marketing International Ltd [2009 and 2010]; Parabola v Browalla [2010]; Linsen v Humpuss Sea [2011]; Standard Chartered Bank v Ceylon Petroleum Company [2011]; Berezovsky v Abramovich and others [2012]; Ferrexpo AG v Gilson Investments Limited and ors [2012]; Royal Bank of Scotland v Hicks [2012]; Abbar v Saudi Economic & Development [2013]; Forsta AP v Bank of New York SA [2013]; Starbev v Interbrew Central European Holdings [2014].

Career

Called 1980; QC 1996; recorder 1998; Deputy High Court Judge 2008. Publications: paper on issues concerning cross-border disputes involving banks, presented at the International Bar Association/American Banking Association in Washington; ‘Cross-Border Fraudulent Activity’; joint paper presented at the Creaton Conference on ‘Banks, Fraud and Crime’; joint article with Caroline Lewis on ‘Worldwide Injunctions’; Jack, Malek and Quest ‘Documentary Credits’ (4th ed) (2009).

Education

Oxford University (MA); BCL.

Mentions

London Bar

Banking and finance (including consumer credit)

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Ali Malek KC – 3 Verulam Buildings ‘A trusted advisor to clients who is commercial and direct in his advice. He is very hands-on even where supported by juniors and remains at all times aware of all moving parts. His advocacy skills are impressive as he deploys his direct, to the point approach to his oral submissions too.’
Asia Pacific: The English Bar

Commercial

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Ali Malek KC – 3 Verulam Buildings 'A persuasive and highly experienced silk.'
London Bar

Commercial litigation

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Ali Malek KC –3 Verulam Buildings
London Bar

Energy

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Ali Malek KC –3 Verulam Buildings ‘A heavyweight silk and an exceptionally powerful advocate. He has a fantastic bedside manner with clients.’
London Bar

Financial services and fintech regulation

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Ali Malek KC –3 Verulam Buildings
London Bar

Fraud: civil

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Ali Malek KC –3 Verulam Buildings ‘The doyen of civil fraud. He has seen it all, and has a unique ability to present complex cases in a compelling way to judges, who listen to his every word.’
London Bar

International arbitration: arbitrators

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Ali Malek KC –3 Verulam Buildings 'Wonderfully collegiate, stands in class on his own as a colleague who is wonderful to work with and has a brilliant mind.'
London Bar

International arbitration: counsel

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Ali Malek KC –3 Verulam Buildings
London Bar

Professional negligence

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Ali Malek KC –3 Verulam Buildings