Middle East Legal Awards Litigation Team of the Year: Baker McKenzie
Full details of the Litigation Team of the Year category at the premier Middle East legal awards
June 07, 2017 at 08:21 AM
2 minute read
Awards host Shadia Bseiso (left) and awards judge Afshan Akhtar (fourth from right), Arab Banking Corporation, with the Baker Mckenzie team
Finalists: Al Tamimi & Company (Highly Commended); BSA Ahmad Bin Hezeem & Associates; Charles Russell Speechlys; Clyde & Co; KBH Kaanuun; Stephenson Harwood.
Baker McKenzie emerged victorious in the litigation category for its work helping a state-owned entity win a fraud and embezzlement case against a group of international investors.
The case centred on an embezzlement scheme in relation to jointly owned projects between the entity and the investors. Part of the scheme was for the investors to liquidate the investment through intentional fraudulent bankruptcy and preventing the client from making any profits.
The firm's litigation team aimed to help its client gain control of the investment by pursuing twin civil and criminal claims against the investors, enlisting the help of forensic accountants and court-appointed experts to provide evidence of the fraud. That two-pronged approach resulted in restitution of the entire investment and financial compensation for the client.
"A high profile case that was successfully resolved in favour of Baker McKenzie's client as a result of the forward-thinking and professional approach taken by the legal team," remarked one judge.
- Click here to return to the full list of winners
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Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
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