Often handling disputes involving fraud, insolvency, and regulatory issues,
3 Verulam Buildings is home to barristers with notable expertise in interlocutory applications.
Hodge Malek KC is acting in a major BVI dispute for a leading FX services provider involving allegations of fraud before the Eastern Caribbean Court of Appeal.
Hefin Rees KC is representing Mex Atlantic in Cayman proceedings, and
David Quest KC is handling a BVI shareholder dispute concerning alleged fraud by company managers. Matthew Hardwick KC’s recent caseload encompasses a long-running BVI shareholder case relating to a major palm oil business.