AnnabelSmith

Associate

London + 44.20.7039.5383

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Annabel Smith represents clients in complex civil litigation, with a particular focus on fraud, judgment enforcement, and contractual disputes.

Annabel's recent experience includes: acting for an offshore bank in the defense of claims relating to allegations of fraudulent trading and dishonest assistance; acting for the Commercial Bank of Dubai in proceedings seeking to enforce a sizeable foreign judgment and to pursue claims relating to fraudulent attempts to evade such enforcement; and acting for the owner of Sheffield United Football Club in a claim arising from an aborted sale of the club.

Erfahrung

  • CBD succeeds in contempt proceedings against Al Sari family and related companiesJones Day represented the Commercial Bank of Dubai (the "Bank") in successful contempt proceedings brought against members of the Al Sari family, a wealthy Emirati family operating in the oil and energy industries, and related companies for breaches of a worldwide freezing order ("WFO").
  • CBD defeats jurisdiction challenges made by Al Sari family and related companies in relation to conspiracy proceedingsJones Day represented the Commercial Bank of Dubai (the "Bank") in defeating Part 11 challenges to the jurisdiction of the English Court.
  • CBD obtains possession of luxury London apartment in successful enforcement proceedings against Al Sari familyJones Day successfully represented subsidiaries of the Commercial Bank of Dubai (the "Bank") in possession proceedings brought against IGPL General Trading LLC and persons connected with the Al Sari family, a wealthy Emirati family operating in the oil and energy industries, in which the Bank obtained possession of a multi-million pound luxury apartment in London, England.
  • Joint monitors supervise Part A1 moratorium and save business as a going concernJones Day advised Chad Griffin and Geoff Rowley of FRP Advisory Trading Limited in their capacity as joint monitors of Corin USA's Part A1 moratorium.
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