Natalie Rodriguez
Senior Associate, London
Recent experience
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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
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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
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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
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Acting for Lombard Asset and Sales Finance in a multi-party restructuring of the Vanco Group
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Investigating and bringing claims on behalf of companies used as vehicles for carousel fraud to recover antecedent losses
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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.
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Advising insurers in relation to the provision of insurance cover in respect of potential transaction at undervalue and preference claims.
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Advising liquidators in relation to recognition of cross border insolvency in Switzerland.