Rosanne Kay

Rosanne Kay est spécialisée dans les contentieux de services bancaires et financiers, dans les enquêtes de conformité réglementaire, dans les questions de responsabilité professionnelle et dans le contentieux commercial en général.

Expérience

Dossiers représentatifs

Assisted life sciences companies regarding a number of multi-jurisdictional internal bribery investigations including in Spain, Belgium, Hungary, India, the Czech Republic, Serbia, Slovenia, Italy, Croatia, the United Kingdom, France, Greece, Macedonia, Romania, the Netherlands and Germany

Prepared a global map for an energy and natural resources client, identifying jurisdictions in which there are obligations on companies to prepare modern slavery statements and undertake due diligence and assisting them to streamline compliance with those obligations

Assisting a global client determine whether a group company would be required to comply with the UK Modern Slavery Act 2015

Assisted a global energy company with its anti-bribery procedures including preparing a due-diligence check list for business partners and gifts and hospitality procedures.

Acted for an investor in claims against subsidiaries of a major U.S. investment bank arising from substantial losses sustained on leveraged purchases of notes which referenced forward foreign exchange contracts

Represented an investment house regarding FSA regulatory proceedings and potential civil claims arising from allegations of mis-selling and collusion relating to split capital trusts

Assisted a London-based bank regarding an FBI interview carried out as part of a U.S. DOJ investigation

Worked on internal investigations of U.S. corporates regarding enquiries made by OFAC arising out of alleged breaches of U.S. export controls

Assisted a number of Kazakh state entities in defending enforcement proceedings in Turkey, relating to a bill of exchange

Acted for a cinema and entertainment operator on a dispute arising from the construction of a cinema within a major London shopping complex

Acted for a Spanish bank in the context of a Commercial Court dispute with a global investment bank concerning its repayment of an interest rate swap product

Acted for the confirming bank in proceedings against the issuing bank for reimbursement under a letter of credit

Assisted a major film production company on claims arising from a film shutdown

Acted for a former Soviet state regarding an ICSID arbitration initiated by an investor in the state

Acted in major insurance litigation involving alleged fraudulent misappropriation of agricultural commodities stored under collateral management arrangements in Indonesia