Simon Davenport > Chambers of Simon Davenport QC and Jeffrey Golden > London, England > Lawyer Profile
Chambers of Simon Davenport QC and Jeffrey Golden Offices
3 Hare Court
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High-profile barrister specialising in civil fraud, insolvency and commercial actions, his cases often have an international element (often Russian). He handles many large international and domestic fraud cases and has handled huge-value carousel and MTIC fraud claims. He represents many of the leading insolvency practitioners as well as appearing for directors and individuals. Has advised on the position relating to British litigation against the Icelandic banks, the Icelandic moratoria and the treasury freezing orders and licenses; representing US companies with UK assets resisting pursuit by English liquidators; has been involved in Lehmans (position of insurance company fund in Caymans); also companies, restructuring and schemes of arrangement. Has appeared before the judicial committee of the Privy Council on a wide range of actions (often involving foreign governments), including commercial and constitutional issues. He undertakes commercial arbitration and mediation work. Representative reported cases include: Mctear (2) Williams v Engelhard and Ors  EWHC 1056; NGM Sustainable Developments Ltd v Wallis & Ors  EWHC 461 (Ch); Re Simon Halabi, 2011— bankruptcy of one of Forbes’ former richest men in world; Re Langreen Limited — wrongful trading trial; Aeroflot v Gloushkov and Berezovsky — huge fraud proceedings; Thevarajah v Riordan & ors (2014) EWCA Civ 14; Atrium Training Services v McNally, Maclean & Ors (2013); Aeroflot v Berezovskaya (2014); Wightlink v Mitchell Diesel Ltd  EWHC 241 (Comm) — catastrophic failure of the engines of two ferries; Terluk v Berezovsky  EWCA Civ 1345; Global Metcorp Ltd v Mid India Power & Steel Ltd 2010¬LMAA shipping arbitration; Cambridge Mercantile Ltd v Global and Ardour — Forex contract trial; Svenson Commodities & ors v HMRC — refusal by Lower Tier Tax Tribunal to conjoin 12 linked tax appeals; Flex Associates v Hussain  EWHC 3690 (Ch) — minority shareholders petition acting for respondents (ii) cross-claim for breach of fiduciary duty; In the Matter of ED Games Ltd sub nom (i) French (ii) Mummery v Cipolletta  EWHC 223 (Ch) — Insolvency Act 1986 s212 claim. He is appointed to the Treasury Council’s silk list and the Serious Fraud Office’s approved list of QCs. Lectures: 2011 keynote address speaker at R3 Insolvency event; has advised HMRC on tax recoveries. Also a member of the R3 fraud panel. He lectures widely on civil fraud and has given talks to the Criminal Investigation Unit and the Criminal Taxes Unit of HMRC on the ‘Fraud Landscape’.
Called 1987, Inner Temple; QC 2009.
Executive committee of LCLCBA; Former ex-committee of COMBAR; Chancery Bar Association; Chairman of CEBA. Arbitration: FCIArb; Commercial Fraud Lawyers Association; Fraud Lawyers Association.
Blundell’s School 1982; Leeds University (1985); Council of Legal Education; London University (2005 BA History of Art; MA History of Art).
History of art, sailing.