Litigation and arbitration

• Acts for the Second Defendant in Australian Securities and Investments Commission v Noumi Limited & Ors (Federal Court of Australia)
• Acted for a Plaintiff in judicial review proceedings in the Supreme Court of New South Wales
• Acted for an Applicant in merits review proceedings in the Administrative Appeals Tribunal 
• Acted for 7-Eleven Stores Pty Limited, Defendant in Davaria Pty Limited v 7-Eleven Stores Pty Limited (class action proceedings in the Federal Court of Australia)
• Acted for KPMG, the receivers and managers of DSHE Holdings Limited (Dick Smith), Plaintiff in DSHE Holdings Limited v Abboud & Ors (Supreme Court of New South Wales), Appellant in DSHE Holdings Limited v Potts & Anor (New South Wales Court of Appeal), and Respondent in Potts & Anor v DSHE Holdings Limited (High Court of Australia)
• Acted for National Australia Bank Limited and HSBC Bank Australia Limited, Plaintiffs in National Australia Bank Limited & Anor v Abboud & Anor (Supreme Court of New South Wales), National Australia Bank Limited as Respondent in Potts v National Australia Bank Limited (New South Wales Court of Appeal), and National Australia Bank Limited as Respondent in Potts v National Australia Bank Limited (High Court of Australia)
• Acted for an Australian company in an ICC arbitration seated in London against a PRC company

Investigations

• Acted for a major international bank in an ASIC investigation into compliance with its financial services licensee obligations
• Acted for the CEO of an ASX-listed company in an ASIC investigation into suspected contraventions of the Corporations Act in relation to perceived accounting irregularities
• Acted for an officer of major Australian bank in an ASIC investigation into suspected contraventions of the ASIC Act and Corporations Act in relation to financial planning advice
• Acted for a major Australian bank in an investigation by the corporate regulator into suspected contraventions of the Corporations Act in relation to foreign exchange trading
• Acted for a leading construction company in an internal investigation into suspected employee fraud
• Acted for a major Australian bank in a large-scale customer remediation program