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Natalie Rodriguez

Senior Associate, London

Recent experience

  • Assisting the administrators of a sub-prime lender on a major fraud investigation, including obtaining worldwide freezing injunctions and utilising statutory powers to obtain key oral and documentary evidence
  • Acting for the administrators of speedferries limited in securing the release of a fast ferry from arrest in France and dealing with various claims to rights of ownership over the vessel
  • Acting for the administrators of the Travelscope Group of Companies in selling certain assets of the business and dealing with data protection issues. Acting on the detention of a cruise liner in Madeira in relation to a dispute under a charterparty
  • Acting for Lombard Asset and Sales Finance in a multi-party restructuring of the Vanco Group
  • Investigating and bringing claims on behalf of companies used as vehicles for carousel fraud to recover antecedent losses
  • Various Actions by liquidators and majority creditor in £80 million claim in the liquidation of a group of three companies to recover investment monies for a large far eastern pension fund.
  • Advising insurers in relation to the provision of insurance cover in respect of potential transaction at undervalue and preference claims.
  • Advising liquidators in relation to recognition of cross border insolvency in Switzerland.