REPRESENTATIVE MATTERS

Experience measured

by the work.

Selected engagements reflecting the firm’s work in complex commercial disputes, cross-border insolvency, judgment enforcement, asset recovery, digital assets, and maritime litigation.

SELECTED WORK

Matters of consequence across

courts and jursidictions.

01

Three Arrows Capital

Digital Assets · Chapter 15 · BVI Liquidation

Lead U.S. counsel to the joint official liquidators in U.S. recognition, discovery, and recovery proceedings arising from the collapse of the digital-asset investment fund.

View Matter  ↗

02

In re Norske Skogindustrier A.S.A.

Cross-Border Insolvency · Creditor Rights · Litigation

Representation of the Norwegian bankruptcy estate in Chapter 15 proceedings and related U.S. litigation, including published decisions addressing foreign-law claims and Bankruptcy Code safe-harbor defenses.

View Matter  ↗

03

Fürstenberg Finance

Section 1782 · International Discovery · Appeals

Representation in U.S. discovery proceedings for use in foreign matters, including appellate decisions from the Second and Eleventh Circuits.

View Matter  ↗

officeholders & creditors

The firm regularly serves as U.S. counsel to foreign liquidators, receivers, trustees, creditors, and other officeholders in recognition, discovery, litigation, and recovery proceedings.

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additional experience

Explore represenatitive matters by

capability.

  • THREE ARROWS CAPITAL

    DIGITAL ASSETS · CHAPTER 15 · BRITISH VIRGIN ISLANDS

    Lead U.S. counsel to the joint official liquidators in recognition, discovery, and recovery proceedings arising from the collapse of the digital-asset investment fund.

    SERVICE OF PROCESS BY NFT

    DIGITAL ASSETS · ALTERNATIVE SERVICE · NEW YORK PROCEEDINGS

    Representation resulting in a New York court order authorizing service of process through a non-fungible token in a digital-asset recovery matter.

  • THREE ARROWS CAPITAL

    DIGITAL ASSETS · CHAPTER 15 · BRITISH VIRGIN ISLANDS

    Lead U.S. counsel to the joint official liquidators in recognition, discovery, and recovery proceedings arising from the collapse of the digital-asset investment fund.

    SERVICE OF PROCESS BY NFT

    DIGITAL ASSETS · ALTERNATIVE SERVICE · NEW YORK PROCEEDINGS

    Representation resulting in a New York court order authorizing service of process through a non-fungible token in a digital-asset recovery matter.

    T-BILLS FUND

    INVESTMENT FUNDS · CROSS-BORDER INSOLVENCY · U.S. PROCEEDINGS

    Representation in U.S. proceedings concerning an international investment-fund administration.

    PLATINUM PARTNERS

    INVESTMENT FUNDS · CHAPTER 15 · CROSS-BORDER LITIGATION

    Representation of Cayman Islands liquidators in Chapter 15 proceedings, cross-border discovery, and related litigation arising from the collapse of an investment-fund complex.

    583 B.R. 803 (Bankr. S.D.N.Y. 2018) · 400 F. Supp. 3d 2 (S.D.N.Y. 2019) · 469 F. Supp. 3d 105 (S.D.N.Y. 2020)

    IN RE INTERNATIONAL BANKING CORP. B.S.C.

    BANKING · CHAPTER 15 · FOREIGN OFFICEHOLDERS

    Representation of foreign officeholders of a Bahraini bank in Chapter 15 proceedings in the Southern District of New York.

    439 B.R. 614 (Bankr. S.D.N.Y. 2010)

    ADDITIONAL OFFICEHOLDER ENGAGEMENTS

    CHAPTER 15 · RECOGNITION · DISCOVERY · RECOVERY

    Representation of domestic and foreign liquidators, receivers, trustees, and other officeholders in contested recognition, discovery, litigation, and recovery proceedings.

    Selected published decisions include In re Millard, 501 B.R. 644; Principal Growth Strategies v. AGH Parent, 615 B.R. 529; and In re Vandevco Ltd., 632 B.R. 790.

  • GRAYIEL v. AIO HOLDINGS

    FRAUD · ALTER EGO · ASSET PRESERVATION

    Federal litigation involving fraud, alter-ego claims, and asset-preservation measures.

    452 F. Supp. 3d 600 (W.D. Ky. 2020)

    AVP DESTINY v. FD DESTINY

    INTERIM RELIEF · ASSET PRESERVATION · APPELLATE PROCEEDINGS

    Litigation involving interim and protective relief, producing a published Florida appellate decision.

    267 So. 3d 1048 (Fla. Dist. Ct. App. 2019)

    INTERIM AND PROTECTIVE REMEDIES

    PREJUDGMENT ATTACHMENT · INJUNCTIONS · EXPEDITED DISCOVERY

    Experience seeking and opposing prejudgment attachments, injunctions, expedited discovery, and other court-supervised measures intended to preserve rights and prevent the dissipation of assets.

  • GRAYIEL v. AIO HOLDINGS

    FRAUD · ALTER EGO · ASSET PRESERVATION

    Federal litigation involving fraud, alter-ego claims, and asset-preservation measures.

    452 F. Supp. 3d 600 (W.D. Ky. 2020)

    AVP DESTINY v. FD DESTINY

    INTERIM RELIEF · ASSET PRESERVATION · APPELLATE PROCEEDINGS

    Litigation involving interim and protective relief, producing a published Florida appellate decision.

    267 So. 3d 1048 (Fla. Dist. Ct. App. 2019)

    INTERIM AND PROTECTIVE REMEDIES

    PREJUDGMENT ATTACHMENT · INJUNCTIONS · EXPEDITED DISCOVERY

    Experience seeking and opposing prejudgment attachments, injunctions, expedited discovery, and other court-supervised measures intended to preserve rights and prevent the dissipation of assets.

  • FLAME S.A. v. INDUSTRIAL CARRIERS

    MARITIME LITIGATION · ALTER EGO · ENFORCEMENT

    Trial and appellate litigation concerning maritime obligations, affiliated entities, and enforcement following breached forward freight agreements.

    39 F. Supp. 3d 769 (E.D. Va. 2014), aff’d, 807 F.3d 572 (4th Cir. 2015)

    IN RE DAEBO INTERNATIONAL SHIPPING

    CHAPTER 15 · MARITIME ATTACHMENTS · CROSS-BORDER INSOLVENCY

    Chapter 15 proceedings addressing the interaction between maritime attachments and cross-border insolvency relief.

    543 B.R. 47 (Bankr. S.D.N.Y. 2015)

    FARENCO SHIPPING

    SHIPPING · CROSS-BORDER ENFORCEMENT · APPELLATE LITIGATION

    Cross-border shipping and enforcement litigation producing a published Fifth Circuit decision.

    516 F. App’x 304 (5th Cir. 2013)