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Linklaters Business Services

Living Wage
ONE SILK STREET, LONDON, EC2Y 8HQ, ENGLAND
Tel:
Work 020 7456 2000
Fax:
Fax 020 7456 2222
DX:
10 LONDON CITY EC3
Email:
Web:
https://www.linklaters.com
Abu Dhabi, Amsterdam, Antwerp, Bangkok, Beijing, Berlin and 25 more

Satindar Dogra

Tel:
Work 020 7456 4316
Email:
Linklaters Business Services

Work Department

Litigation.

Position

As head of the firm’s London office Dispute Resolution practice, Satindar is widely acknowledged as an expert in corporate crime and fraud. He counsels clients on strategies, policies and procedures to comply with the UK Bribery Act, the Proceeds of Crime Act and Financial Conduct Authority (FCA) rules, as well as offering expert advice on investigations.

Satindar is also a specialist on anti-bribery and sanctions, including advising more than 70 clients in relation to the European Union’s Russian sanctions regime.

Career

Trainee solicitor Linklaters, London 1994-96; associate 1996-98; Hong Kong 1998-99; London 1999-2004; partner 2004.

Education

University College, London (1993 LLB Hons).


London: Dispute resolution

Banking litigation: investment and retail

Within: Banking litigation: investment and retail

The 'excellent and commercially astute' Linklaters LLP is widely known for handling high-profile and significant matters with financial and reputational impacts for its clients; and the firm fields lawyers with banking litigation expertise relating to insolvencies, derivatives and structured financial products, and misrepresentation along with fraud issues, mis-selling claims and contractual disputes, lender enforcement actions, and consumer credit issues. Cross-border highlights include successfully defending the Bank of New York Mellon (BNYM) in expedited London High Court proceedings brought by the Republic of Kazakhstan (ROK) and the National Bank of Kazakhstan; RoK sought a declaration that BNYM should not have frozen over $22bn of its assets held by BNYM under the terms of an English law-governed global custody agreement. Christa Band is banking litigation practice head, Satindar Dogra is London dispute resolution head and the global dispute resolution head is Michael Bennett. Patrick Robinson  has a broad banking and financial markets disputes practice, particularly regarding derivatives and structured products disputes; Andrew Hughes has extensive experience of banking disputes and fraud and regulatory investigations; and Alison Wilson has a particular focus on contentious regulatory work. Other highly rated individuals are Nick Porter , Euan Clarke, Harriet Ellis and Kathryn Ludlow , together with Susan Roscoe , Nick Porter, Rory Conway, Ros Gallagher, and Susana Cao Miranda. Jonathan Swil is a notable managing associate. James Gardner retired from the firm.

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Commercial litigation

Within: Leading individuals

Satindar Dogra - Linklaters LLP

Within: Commercial litigation

The 'absolutely top-rate' practice at Linklaters LLP stands out for its multi-jurisdictional, cross-practice capability when handling large, complex cases involving top-tier UK and international companies; and the practice regularly advises clients in the financial services sector, but has seen an increase in work from the mining, telecoms, charities and technology sectors. Recent highlights include Tom Cassels leading advice to Hutchison 3G UK in its breach of contract claim in the Commercial Court against EE that involved the parties' agreement for a rollout of network infrastructure on their shared mobile telecoms network; the matter involves complex contract law issues, extensive technical evidence and has unique implications for the ongoing operation of one of the UK's major mobile telecoms networks. In other matters, Ben Carroll acted for Glencore International, a large mining concern and commodities trader, in defending it against a breach of contract claim brought by Minera las Bambas and MMG Swiss Finance that related to the sale of a large mine in South America; the dispute related to the application of indemnities given in the sale and purchase agreement and turns on the proper contractual interpretation of a number of indemnities. Michael Bennett is global dispute resolution head; and Satindar Dogra is London dispute resolution head. Also recommended are Tom Lidstrom, who is 'a class act who stands out from the crowd', Patrick Robinson, Nick Porter, and Harriet Ellis, along with Rory Conway and Susana Cao Miranda. Marc Harvey relocated from the Hong Kong office to London, while Kathryn Ludlow retired from the firm.

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London: Risk advisory

Corporate governance

Within: Corporate governance

Linklaters LLP, which is deservedly recognised as a 'a leader in the field', has been providing an integrated, global risk management, governance and regulatory practice since its dedicated operational intelligence group was established in 2014. The firm provides the full spectrum of advice on governance and compliance models, risk assessments, reporting, disclosure, investigations and crisis management. Tom Shropshire is advising the board and executive management of a financial institution with operations in Europe and the US on its approach to corporate governance, compliance policies and procedures and reporting frameworks. In another matter, which concerns a client's worldwide operations, Shropshire is acting for a global corporate in an assessment of its corporate governance structure and practices, and the effectiveness of its compliance procedures. Shropshire is also assisting another global company with an internal investigation into its operations in Latin America. Vanessa Havard-Williams, who demonstrates 'first-class judgment', has expertise in human rights and sustainability issues, environmental and product safety, and crisis management, among other areas. Shropshire and Havard-Williams co-lead the practice with Satindar Dogra, who has more than 20 years of experience of fraud investigations and corporate crime. Richard Cumbley has expertise in global projects involving data security incidents, regulatory investigations and large-scale privacy-related litigation. Alexandra Beidas, who leads the incentives team, acts for 40 of the companies listed on the FTSE 100, and also advises a number of FTSE 250 companies. Other notable individuals include Tom Cassels, Harry Eddis and Michael Kent. Recently promoted partner Rachel Barrett and managing associate Lucy Blake are also highly recommended.

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Regulatory investigations and corporate crime

Within: Regulatory investigations and corporate crime

Linklaters LLP advises corporations and financial institutions on regulatory compliance and investigations and prosecutions by the FCA, PRA, TPR, DOJ and SEC. The firm is advising Amec Foster Wheeler in relation to bribery and corruption investigations by the SFO, SEC and DOJ. Another highlight included acting for Sir Philip Green and Taveta Investments in relation to the Work and Pensions and Business, Innovation and Skills Committee inquiry into BHS which resulted in a £363m settlement. Other clients include Citi, UBS, Lloyds, Morgan Stanley, RBS and Aviva. Michael Bennett and Satindar Dogra head the team, supported by Martyn Hopper, Christa Band, Ben Packer and Andrew Hughes. Elly Proudlock joined as counsel from WilmerHale, Susana Cao Miranda joined as partner from Goldman Sachs.

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