Simon Davenport > Chambers of Simon Davenport QC and Jeffrey Golden > London, England > Lawyer Profile

Chambers of Simon Davenport QC and Jeffrey Golden
3 Hare Court
TEMPLE
LONDON
EC4Y 7BJ
England

Position

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 [2014] EWHC 1056; NGM Sustainable Developments Ltd v Wallis & Ors [2015] 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 [2011] EWHC 241 (Comm) — catastrophic failure of the engines of two ferries; Terluk v Berezovsky [2010] 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 [2009] 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 [2009] 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’.

Career

Called 1987, Inner Temple; QC 2009.

Languages

French, German.

Memberships

Executive committee of LCLCBA; Former ex-committee of COMBAR; Chancery Bar Association; Chairman of CEBA. Arbitration: FCIArb; Commercial Fraud Lawyers Association; Fraud Lawyers Association.

Education

Blundell’s School 1982; Leeds University (1985); Council of Legal Education; London University (2005 BA History of Art; MA History of Art).

Leisure

History of art, sailing.

Lawyer Rankings

London Bar > Professional negligence

Within: Leading Silks -

Simon Davenport QC



3 Hare Court



He is extremely knowledgeable.

London Bar > Insolvency

Within: Leading Silks -

Simon Davenport QC



3 Hare Court



Easy to work with; robust and good on his feet and commands the courtroom.

London Bar > Fraud: civil

Within: Leading Silks -

Simon Davenport QC



3 Hare Court



A tenacious advocate with a key understanding of how business actually works.

London Bar > Commercial litigation

Within: Leading Silks -

Simon Davenport QC



3 Hare Court



Fearless and effective at cross-examination.