Natalie ToddPartner at Cooke, Young & Keidan (United Kingdom)Speaker
Profile
Natalie has expertise in litigation and arbitration involving banking and financial services, insolvency, trust, contractual, partnership, shareholder and commercial disputes. She has a particular specialism in fraud and asset recovery and has acted on some high profile Russian and CIS cases. She has worked on multi-jurisdictional asset tracing cases, including obtaining extensive Worldwide Freezing, Search, Disclosure and Passport Surrender Orders in one of Russia’s biggest ever alleged bank frauds.
Natalie is on the list of Supervising Solicitors and has hands on experience of working on highly contested search orders involving multiple parties. She recently assisted the Civil Procedure Rules Committee with the drafting of the new precedent Imaging Order.
Natalie typically advises on cases involving fraud, breach of trust, deceit, misrepresentation and conspiracy. She has acted for a wide range of international clients ranging from insolvency practitioners, a pension provider subject to a pensions’ liberation fraud, creditors of a ponzi scheme, minority shareholders in a large high street brand, an investment bank, a commodities trading entity, to state appointed liquidators of banks in significant claims to recover proceeds of fraud. Cases often have an international element and involve interim relief applications, jurisdiction challenges, enforcement of awards/orders and asset tracing.