We will start our blog by showing how a number of western figures who are helping and protecting an on going corruption in Africa.
In the following text, docs and pictures we will expose African corruption and misconduct behavior and very often can be described as a Mafia style behavior or and an act of skimming.
Their ways of fraud are deceptive are hidden well and are a true crime.
Content:
CORRUPTION IN AFRICA
From: Hannah
Blom-Cooper <Hannah,Blom-Cooper@Mishcon.com>
Date: 20 15:39:37, Hebrew 2015 Hebrew GMT+2
To: “dori@klag.co.il” <dori@klag.co.il>
Subject: MG Update
dear Dori
Please see attached which is an IVA Proposal we have just
received.
I am considering the attached with the team and the way in
which it might affect they approach we take at Monday’s hearing.
Please let me know when you would be available to discuss.
Kind regards
Hannah
Hannah Blom-Cooper
Dori (Oren), good to speak earlier. Following this contact I
confirm FPI’s instruction that no attempt should be made to stop the
publication of any such article in the Su……..
Kind Regards, Stuart
Stuart Hurray - Milbank
Partner
Unclear……………………..
From: Dr. Dori Klagsbald [mailto: dori@klag.co.il]
Sent: 27 November 2015 15:23
To: Harray, Stuart
Subject: Re: Gertner - PR
Stuart
Good news. Please call me now.
Thanks
Like
From: Hannah
Blom-Cooper <Hannah,Blom-Cooper@Mishcon.com>
Sent: Wednesday, November 18, 2015 6:57 PM
To: Czyzyk, Matthew; Angel, Nick
Cc/Bcc: Kathryn Garbett, Michael Lynch
Subject: CFL v MG Update
Dear Nick/Matthew
Thank you for your voicemail of earlier today Matthew and
for forwarding your response to Unclear/
Kaupthing on Monday.
Your work in relation to Kaupthing appears to have had some
effect as we have not received a proposal for an IVA Unclear……………...but rather have (today) received evidence in
response to the bankruptcy position. I have forwarded the documents to Don. My
summary is that the evidence is weak and is served in order to delay rather
than defeat the petition.
I am attaching draft NDA which has been prepared by my
colleague Andrew Rimmington which I hope can be agreed and we can send you the
further documentation that we have received. I apologise for the delay in
sending this to you. If you have any questions on the NDA it will be best to
discuss with Andrew but if you are happy with the terms please incorporate the
details regarding your clients and then send us a signed copy.
We are due to speak to our counsel team again tomorrow
afternoon at 5pm. I have invited Don to
join that call and through him have Unclear….
that you should join too if you consider it would be helpful.
I am due to leave the office shortly but would be happy to
discuss with you further in the morning.
Kind Reagrds
Hannah Blom-Cooper
Managing Asscociate
Mishcon
Unclear………...
From: Cyzyzk, Matthew
Sent: 20 November 2015 15:29
To: James Levy QC; ‘Dr. Dori Klagsbald’
Cc/Bcc: Angel, NIck
Sunject: FW: CFL v MG Update
James, Dori
Please see attached the draft NDA received from MR.
He had some minor comments on this, which are also attached
in particular, we deleted provisions 2.2 and 2.3, which were undertakings from
CFL and Colosseum to share information regarding the enforcement and CFL debt
with Arrowsmith/FPL, and a reciprocal undertaking from Arrowsmith/FPL to share
information. Mishcon have reverted this afternoon, nothing that they would like
to keep the undertakings in clauses 2.2 and 2.3. Hannah explained that there is
information that Arrowsmith/FPL have in their possession which will be
important for purposes of challenging the IVA, and they would like to include
wording to ensure that such information will be bared. In turn, we expect that
CFL will have information that may be helpful for Arrowsmith’s acquisition of
the Kaupthing claims. Could you please provide your views on this - are you happy
for these undertakings to be included? Do let us know if you have any other
questions or comments. We hope to finalise the NDA as soon as possible. Thank
you.
Kind regards
Matt
3. Milbank to review lacing Limited’s engagement letter.\
4. James and Milbank to update Maitland (Andy Donald) and
Oren Lubow (FPL) on the proposed PR strategy, and to ensure that Jonathan
co-ordinates with Andy and Oren.
Other
1. Dori and James to introduce Mishcon to individuals with
knowledge of Gertner trusts in Switzerland.
●
Mishcon to interview these individuals , in
order to build evidence that Gertner actually manages these trusts
2. Milbank to have call with Martin Pascoe QC to discuss (i)
whether there are any confidentiality requirements relating to an IVA proposal
that would prevent us sharing the IVA proposal with other parties (e.g.
Jonathan Russell) and (ii) whether Martin has any other thoughts on the IVA
proposal.
3. Dori to circulate copies of articles in Israeli press
regarding arbitration proceedings.
Kind Regards
Matt
---------------------------------------------
Matthew Czyzyk - milbank
10 Gresham Street, London, EC2V 7JO
T: +44 20 7615 3279; F: +44 20 7615 3100
MCzyzyk@milbank.com, www.milbank.com
●
THE SECOND STAGE (IF DEEMED NECESSARY) IS TO
FILTER (TO THE SAME JOURNALISTS) THE STORY REGARDING ARROWSMITH’S OFFER.
Next Steps
IVA Challenge
1.
Mishcon will write to joint nominees,
acknowledging receipt of the IVA proposal and raising question as to therms of
the proposal (e.g. why the arbitration proceedings are not referenced).
2.
Milbank will write to Simmons this week, noting
that Arrowsmith and
Milbank have seen the IVA proposal, and are surprised to see that Kaupthing intends to support theIVA. The letter will query the winding ……….committee’s rationale for accepting a 0.07p recovery.
Milbank have seen the IVA proposal, and are surprised to see that Kaupthing intends to support theIVA. The letter will query the winding ……….committee’s rationale for accepting a 0.07p recovery.
3.
Milbank & Mishcon to formulate further
questions to be presented to Teacher Stern and/or the joint nominees.
4.
Mishcon to work with their counsel to prepare
for an IVA challenge (note 14 January deadline).
5.
Mishcon to consider whether to take the
following steps:
●
Notify joint Nominees that there will be a
challenge to the IVA;
●
Asking joint Nominees to estimate the impact of
IVA costs on returns to creditors; or
●
Askinf joint Nominees what checks have been
carrie out on Gertner’s assets/status of affairs.
PR Campaign
1.
Milbank to prepare an NDA to be entered into
with Lacing Limited ( Jonathan Russell).
2.
Jonathan Russell to:
●
Make calls to journalists and other interested
parties (lawyers for creditors etc.) regarding the Kaupthling/ Gertner story;
and
●
Carry out any additional research deemed
necessary to ensyre that can provide journalists with sufficient background and
multiple arguments (Milbank will share any publicly available background
information already compiled).
3. Milbank to review Lacing Limited’s engagement letter.
4. James and Milbank to update Maitland (Andy Donald) and
Oren Lubow (FPL) on the proposed PR strategy , and to ensure that Jonathan
co-ordinates with Andy and Oren.
Other
1.
Dori and James to introduce Mishcon to
individuals with knowledge of Gertner trusts in Switzerland.
Further to the hearing on Monday morning and subsequent
afternood meetings, we have set out below a status updated and suggested next
steps. Would you be avilable fr a catch-up call this afternoon?
Status
IVA and bankruptcy
petition
Dori, Mishcon and Milbank met on the afternoon of Monday 23
NOvember to discuss the outcome of the bankruptcy hearing earlier that day.
●
Moises Gertner was represented at the hearing
Natalie Brown, a junior barrister at Radcliffe Chambers. She presented an IVA
proposal (see attached).
●
Moises Gertner was present at the hearing.
●
Evidence was also presented in opposition of
CFL’s bankruptcy petition.
●
The IVA proposal raised a number of issues,
including (i) a failure to that arbitration or any other assets, (ii) a very low dividend of 0.07p per GBP 1 and
(iii) an indication that Kaupthing as the …….creditor intends to support the
IVA.
●
Register Briggs made no comment on the IVA
proposal , including the 0.07p recovery proposed..
●
The IVA meeting of creditors is scheduled for
Thursday 17 December at 11am at the offices of David Rubin & Partners,
London.
●
We have 28 days from the date of the IVA
approval (expected to be 17 December) to challenge the IVA (so until 14
January)
●
The bankruptcy hearing is adjourned until the
English courts re-open in January, The hearing has been adjourned in order to
give Moises Gertner sufficient time to give notice of, and then hold creditors’
meeting. Mishcon has requested that the adjourned hearing is listed for the
week starting January 18 (such a hearing would only go ahead is the IVA is not
approved).
PR campaign to put
pressure on winding-up committee
Dori and Milbank met with Jonathan Russell of Lacing
Limited, also on the afternoon of Monday 23 November, to discuss PR strategy.
Jonathan suggests a two stage approach:
●
The first stage is to call journalists to create
interest in the Kaupthing/Gertner story. The timing works well as Kaupthing is
back in the media with its forthcoming composition.
●
The second stage (if deemed necessary) is to
filter (to the same journalists) the story regarding Arrowsmith’s offer.
Next Stepts
25/11/2015
|
Sean Mcguinness
|
6.5
|
Internal
meeting with Scott Jardine and Matt Czyzyk. Drafting note on role of a HMRC
in an IVA. Research into third party funding. Research into comparative CVA
situation. Reading IRC v Wimbledon case, Research and drafting additional
aspects of mem on challenges to an IVA to take into account asset types, confidentiality, legal
privilege, criminal offences, fraud and irregularity. Further discussion with
Scott regarding required amendments.
|
25/11/2015
|
Raien Natalie
|
5.75
|
Attend
meeting to discuss workflow. Research case law in relation to duties of the
nominee and research of status of creditors as stated in the IVA proposal.
Research of HMRC in relation to voluntary arrangements.
|
26/11/2015
|
Charles Evans
|
1.25
|
Call to
NIck Angel and discussing concerns about IVA proposal; reviewing emails
concerning confidentiality; further discussion with Nick Angel, call from
Nick Angel and discussing, arranging for Moshe Bordon to review court file
and various emails to him.
|
26/11/2015
|
Jardine
Scott
|
3.5
|
Further
work on strategy paper, reviewing further materials to develop arguments,
further factual research
|
26/11/2015
|
Kinninmont paul
|
0.5
|
Emails are
Kaupthing and Clf (Bloomberg, internal). Reviewing consent order newly
available on Court file; internal emails re same.
|
26/11/2015
|
Sean Mcguinness
|
3.5
|
Research
and drafting additional aspects of memo regarding challenges to an IVA.
Meeting with Scott Jardine. Review of Gertner’s IVA proposal.
|
27/11/2015
|
Bordon
Moshe
|
1.25
|
Attend High
Court to check court filings for defence and counterclaim filing. Call to
Commercial Court register
|
27/11/2015
|
Charles Evans
|
1.75
|
Reviewing
email from Matt Czyzyk concerning strategy; internal meeting to discuss
strategy and action plan; call with James Levy and Dori Klagsbald to update
them, emails and discussion with Moshe Bordon about court file
|
27/11/2015
|
Harray
Stuart M.
|
3.75
|
IVA
strategy challenge issues, PR ad approach; client, Jonathan Russell, Maitland
and internal contact.
|
27/11/2015
|
Jardine
Scott
|
3
|
Team
meeting and strategy discussion, client call , case law and materials,
further review of same and developing strategies, HBC call, various emails
|
27/11/2015
|
Kinninmont paul
|
0.5
|
Emails re
bankruptcy petitions involving M Gertner (N Raine, S Jardine), Emails re
Kaupthing / CLF (Bloomberg, internal).
|
26/11/2015
|
Jardine
Scott
|
3.5
|
…………..develop
arguments, further factual research
|
26/11/2015
|
Kinninmont paul
|
0.5
|
Emails re
Kaupthing and CLF (Bloomberg, internal), Reviewing consent order newly
available on Court file; internal emails re same.
|
26/11/2015
|
Sean Mcguinness
|
3.5
|
Research
and drafting additional aspects of memo regarding challenges to an IVA.
Meeting with Scott Jardine. Review of Gertner’s IVA proposal
|
27/11/2015
|
Bordon SEan
|
1.25
|
Attend High
Court to check out filings for defense and counterclaim filing. Call to
commercial Court registrar.
|
27/11/2015
|
Charles Evans
|
1.75
|
Reviewing
email from matt Czyzyk concerning strategy; internal meeting to discuss
strategy and action plan; call with James Levy and Dori Klagsbald to update
them; emails and discussion with Moshe Bordon about court file.
|
27/11/2015
|
Harray
Stuart M.
|
3.75
|
IVA
strategy challenge issues; PR and approach; client, Jonathan Russell,
Maitland and internal contact
|
27/11/2015
|
Jardine
Scott
|
3
|
Team
meeting and strategy discussion, client call, case law and materials, further
review of same and developing strategies, HBC call, various emails
|
27/11/2015
|
Kinninmont Paul
|
0.5
|
Emails re
bankruptcy petitions involving M Gertner (N Raine, S Jardine). Emails re
Kaupthing / CLF (Bloomberg, internal).
|
28/11/2015
|
Harray
Stuart M.
|
0.25
|
PR Issues;
Jonathan Russell contact
|
30/11/2015
|
Charles Evans
|
0.75
|
Reviewing
and amending draft letter to Simmons and email to NIck, Angel and Matt
Czyzyk; emails to and from Nick Angel
|
30/11/2015
|
Harray
Stuart M.
|
1.25
|
PR
progress; client, Jonathan Russell and internal contact
|
30/11/2015
|
Jardine
Scott
|
0.5
|
Emails and
research materials
|
30/11/2015
|
Kinninmont Paul
|
1.25
|
Emails re
Kaupthing / CLF (Bloomberg, internal).
|
24/11/2015
|
Czyzyk
Mathew J
|
11
|
Consider application of Greystoke judgment. Develop list
of questions to challenge IVA. Develop strategy for challenging IVA. Calls
with JR regarding EL and terms. Mark-up EL and terms. Email to Dori and James to summarise status.
|
24/11/2015
|
Charles Evans
|
0.5
|
Reviewing draft emails concerning next steps, strategy,
Reviewing emails and email to Nick Angel and others and m Matt
|
24/11/2015
|
Harray
Stuart M
|
2.25
|
Progressing letters issues and PR; client and internal con
|
24/11/2015
|
Jardine
Scott
|
2.5
|
NDA, voting analysis, legal research on various points re
IVA disclosure and challenges, strategy discussion with MC
|
24/11/2015
|
Kinninmont Paul
|
0.5
|
Emails re
Kaupthing / CLF (Bloomberg, Internal). Brief research into new Kaupthing
case.
|
24/11/2015
|
Sean Mcguinness
|
4.25
|
Research and drafting additional aspects of memo on
challenges to an IVA to take into account asset types. confidentiality, legal
privilege, criminal offences, fraud and irregularity.
|
24/11/2015
|
Raine
Natalie
|
2.75
|
Research inclusion of arbitration claims IVA. Draft and
review non disclosure agreement with Lacing Limited.
|
25/11/2015
|
Angel Nichlas james
|
4
|
Call with counsel, analysis of arguments, review of paper
for JR, review of confi issues re JR; call with JR
|
25/11/2015
|
Matthew J. Czyzyk
|
11.5
|
Internal catch-up. Call with -Martin Pascoe QC to discuss
IVA. Call with J Russell to.discuss IVA disclosure. Draft letter to Simmons
re IVA. Internal meeting regarding research on grounds for IVA challenge.
Prepare note summarising grounds for challenge. Review Lacing engagement
letter and terms.
|
23/11/2015
|
Matthew J. Czyzyk
|
8.25
|
Call with Dixcart to discuss Arrowsmith management.
Meeting with MR to discuss hearing. Meeting with JR of Lacing to discuss PR
strategy. Further research on breach of confidence.,Review IVA documents.
Draft issues list relating to the IVA proposal.
|
23/11/2015
|
Charles Evans
|
2
|
Meeting with Dori Kingsblad and Mishcon de Reya, further
meeting with Jonathan Russell.
|
23/11/2015
|
Harray
Stuart M.
|
2.25
|
Progress following Hearing outcome; Arrowsmith management
issues; PR progress; client, Dixcart, Hassans, Jonathan Russell and internal
contact.
|
23/11/2015
|
Jardine
Scott
|
3.75
|
Attending court, discussing strategy and potential
arguments with team researching
various points. of law inc HMRC preferential creditor and trust
property„emails re same briefing SM and NR
|
23/11/2015
|
Kinninmont Paul
|
0.5
|
Discussion with S McGuinness re this morning's hearing;
brief media search Emails re Kaupthing / CLF (Bloomberg, internal)
|
23/11/2015
|
Mcguinness
SeanJ.
|
3.75
|
Research into financial status of Orgate Limited and
Fordgate Management Limited to determine M Gertner's income. Research and
drafting additional aspects of……….Unclear
|
FLEURETTE - GERTNER
19/11/2015
|
Jardine
Scott
|
1.5
|
Call with counsel, strategy discussion with team,
updating research note, emails
|
19/11/2015
|
Kinninmont Paul
|
0.25
|
Emails re Kaupthing / CLF (Bloomberg, internal )
|
19/11/2015
|
Sean Mcguinness
|
4.25
|
Research and discussion with Matt Czyzyk. On the Israeli
proceedings, whether docs are public. On the disclosure of the correspondence
between Arrowsmith/Kaupthing, privilege and confidentiality issues Additions
to note on challenges to the IVA Discussions with trainee. Giving
instructions Cross border enforcement issues. Drafting email to US
colleagues. on English Individual Voluntary Arrangements: Recognition in the
United States
|
19/11/2015
|
Raine
Natalie
|
4.75
|
Research law relating to bankruptcy petitions and
disclosure
|
20/11/2015
|
Angel Nichlas james
|
3.5
|
Review of
IVA proposal and related issues
|
20/11/2015
|
Matthew J. Czyzyk
|
6.5
|
Discuss law of confidentiality and privilege re disclosure
of IVA and other documents. Review IVA documentation. Call with MR. Email to
MR summarising available evidence re a challenge to an IVA. Finalise review
of NDA and share comments with client Research case law on assets to be
included in an IVA and confidentiality.
|
20/11/2015
|
Charles Evans
|
1
|
Reviewing IVA proposal and email to Nick Angel and Matt
Czyzyk.
|
20/11/2015
|
Harray
Stuart M.
|
0.5
|
Background material, client and internal contact
|
20/11/2015
|
Jardine
Scott
|
2.75
|
Initial review of IVA proposal, considering legal points
and strategy, emails re same, briefing and discussing with SM and NR
|
20/11/2015
|
Kinninmont Paul
|
0.25
|
Emails re Kaupthing / CLF (Bloomberg, internal).
|
19/11/2015
|
Raine
Natalie
|
4.75
|
Research law relating to bankruptcy petitions and
disclosure
|
20/11/2015
|
Angel Nicholas James
|
3.5
|
Review of IVA proposal and related issues
|
20/11/2015
|
Matthew J. Czyzyk
|
6.5
|
Discuss law of confidentiality and privilege re disclosure
of IVA and other documents. Review IVA documentation. Call with MR. Email to
MR summarising available evidence re a challenge to an IVA. Finalise revIew
of NDA And share comments with client. Research case law on assets to be
included in an IVA and confidentiality.
|
20/11/2015
|
Charles Evans
|
1
|
Reviewing IVA proposal and email to Nick Angel and Matt
Czyzyk
|
20/11/2015
|
Harray
Stuart M.
|
0.5
|
Background material; client and internal contact
|
20/11/2015
|
Jardine
Scott
|
2.75
|
Initial review of IVA proposal, considering legal points
and strategy, emails re same, briefing and discussing with SM and NR
|
20/11/2015
|
Kinninmont Paul
|
0.25
|
Emails re Kaupthing /CLF (Bloomberg, internal)
|
20/11/2015
|
Raine
Natalie
|
3
|
Research law relating to assets to be included in an IVA
proposal. Research law relating to bankruptcy, petitions and disclosure.
|
22/11/2015
|
Matthew J. Czyzyk
|
0.5
|
Emails re call with Dixcart to discuss corporate matters
re Arrowsmith
|
22/11/2015
|
Mcguinness
SeanJ.
|
1.75
|
Research into case law concerning trusts in bankruptcy
with a view to determining disclosure rules in relation to trust assets held
beneficially by Gertner. Email correspondence with Scott Jardine
|
23/11/2015
|
Angel Nicholas James
|
4
|
Meeting re Gertner bankruptcy hearing and follow-up,
further analysis of IVA grounds to challenge
|
23/11/2015
|
Matthew J. Czyzyk
|
8.25
|
Call with Dixcart to discuss Arrowsmith management.
Meeting with MR to discuss hearing. Meeting with JR of Lacing to …...Unclear
|
17/11/2015
|
Matthew J. Czyzyk
|
5.5
|
Meeting with Jonathan Russell…….Discuss and research
obtaining public information on bankruptcy petition, Internal discussions on
recognition of IVA overseas. Review and update IVA memorandum
|
17/11/2015
|
Charles Evans
|
1.25
|
Meeting with
Jonathan Russell and discussing with Nick Angel
|
17/11/2015
|
Harray
Stuart M.
|
2.25
|
Client, Lacing and Internal contact
|
17/11/2015
|
Jardine
Scott
|
0.5
|
Bankruptcy petition status queries
|
17/11/2015
|
Kinninmont Paul
|
0.25
|
Emails re Kaupthing / CLF (Bloomberg, internal)
|
17/11/2015
|
Raine
Natalie
|
3
|
Review of information relation to bankruptcy petition and
research of IVAs
|
18/11/2015
|
Angel Nicholas James
|
1
|
Review of PR suggestion, calls Mischon, corres with DK
|
18/11/2015
|
Matthew J. Czyzyk
|
4.75
|
Discuss and consider the type of assets that will be
included in an IVA Review and update IVA memo. Review draft CFL NDA.
|
18/11/2015
|
Charles Evans
|
0.5
|
Emails concerning possible call; reviewing Jonathan
Russell's proposal and email to Nick Angel
|
18/11/2015
|
Harray
Stuart M.
|
0.5
|
Progressing issues; Internal contact
|
18/11/2015
|
Jardine
Scott
|
0.75
|
Discussing various points with NR and SM, emails
|
18/11/2015
|
Kinninmont Paul
|
0.25
|
Emails re Kaupthing / CLF (Bloomberg, internal)
|
18/11/2015
|
Mcguinness
SeanJ.
|
2.25
|
Updating due diligence report with view to sharing with PR
advisers. Review of Icelandic special prosecutor's report
|
18/11/2015
|
Raine
Natalie
|
2.5
|
Research assets and unsecured claims in an IVA
|
19/11/2015
|
Angel Nicholas James
|
2.5
|
Call with Mishcon to catch-up: call with their counsel re
strategy for Monday
|
19/11/2015
|
Matthew J. Czyzyk
|
4.5
|
Research and discussion on disclosure of litigation paper
and exchanges with winding up committee in a potential IVA. Review CFL NDA.
Call with MR to discuss documents received in opposition of bankruptcy
petition Administration re payment of Iceland counsel invoice.
|
17/11/2015
|
Matthew J. Czyzyk
|
2
|
Finalise and email letter of response to Simmons, Initial
call Arith Jonathan Russell regarding PR strategy
|
17/11/2015
|
Harray
Stuart M.
|
0.75
|
PR progress progressing issues, client, Lacing and
internal
contact
|
17/11/2015
|
Kinninmont Paul
|
0.25
|
Emails re Kaupthing / CLF (Bloomberg, Internal)
|
17/11/2015
|
Sean Mcguinness
|
2
|
Drafting note on opposition to IVAs. Discussion with Matt
C. Review of indicative IVA tImeline. Instructions to secretary. Further
amendments.
|
17/11/2015
|
Matthew J. Czyzyk
|
5
|
Pre-call with PR agent Follow up call with client and PR
agent Lma I to MR regarding correspondence Review memo regarding IVA law
|
17/11/2015
|
Harray
Stuart M.
|
2.25
|
PR calls progressing issues, client, Lacing and internal
contact
|
18/11/2015
|
Jardine
Scott
|
1.5
|
Call with new PR includIng pre-call in morning status
update with MC
|
18/11/2015
|
Kinninmont Paul
|
0.25
|
Emails re Kaupthing / CLF (Bloomberg/Internal)
|
18/11/2015
|
Angel Nicholas James
|
2
|
Call re PR strategy and meeting with PR consultant
|
12/11/2015
|
Matthew J. Czyzyk
|
3
|
Call with Maitland to discuss PR strategy. Update letter
of response to Simmons. Emails with client regarding letter of response. Call
with client to discuss response strategy
|
12/11/2015
|
Charles Evans
|
0.25
|
Emails from and to Nick Angel
|
12/11/2015
|
Harray
Stuart M.
|
0.75
|
Client, Maitland and internal contact
|
12/11/2015
|
Kinninmont Paul
|
0.25
|
Emails re Kaupthing / CLF (Bloomberg/Internal)
|
12/11/2015
|
Mcguinness
|
1.25
|
Finalizing draft of note Discussion with Senior Associate.
Review of Kapoor case and Ebbvale case.
|
13/11/2015
|
Matthew J. Czyzyk
|
2
|
Finalise and email letter of response to Simmons. Initial
call with Jonathan Russell regarding PR strategy
|
13/11/2015
|
Harray
Stuart M.
|
0.75
|
PR strategy; PR
progress progressing issues, client, Lacing and internal contact
|
13/11/2015
|
Kinninmont Paul
|
0.25
|
Emails re Kaupthing / CLF (Bloomberg/Internal)
|
FLEURETTE - GERTNER
09/11/2015
|
Kinninmont Paul
|
0.25
|
Emails with Bloomberg re Kaupthing CLF; Internal emails re
same
|
09/11/2015
|
Sean Mcguinness
|
2
|
Drafting tactical memorandum concerning opposition to an
IVA. Instructions to trainee. Research into IVA case law. Review of
insolvency rules and powers of court.
|
09/11/2015
|
Raine
Natalie
|
6
|
Review translation of Icelandic commission report.
Research case law on challenge to a nominee in an IVA. Draft memo in relation
to legal position on a creditor’s ability to challenge an IVA.
|
10/11/2015
|
Angel Nicholas James
|
4
|
Call Hannah BC / Stuart Harray, review of proposed letter,
call with Counsel, internal discussion and review corres.
|
10/11/2015
|
Matthew J. Czyzyk
|
7
|
Call with Martin Pascoe QC to discuss Kaupthing claims and
next steps. Update letter of response to Simmons. Draft summary email of
correspondence, prepare note summarising evidence collated so far
demonstrating collateral purpose/good faith. Discuss memo regarding IVA law
with Natalie
|
10/11/2015
|
Charles Evans
|
1.25
|
Car with Martin Pascoe and discussing with Nick Angel ;
reviewing draft letter to Simmons and amending and email to Nick Angel,
emails to and from Nick Angel and Matthew Czyzyk
|
10/11/2015
|
Harray
Stuart M.
|
1.75
|
Client, Maitland
and internal contact
|
10/11/2015
|
Kinninmont Paul
|
0.25
|
Emails re Kaupthing / CLF
|
10/11/2015
|
Sean Mcguinness
|
0.75
|
Drafting tactical memorandum concerning opposition to an
IVA. Instructions to trainee.
|
10/11/2015
|
Raine
Natalie
|
4
|
Draft memo in relation to legal position on a creditor's
ability to challenge an IVA.
|
10/11/2015
|
Angel Nicholas James
|
4
|
Call Hannah BC / Stuart Harray; review of proposed letter,
call with Counsel internal discussion and review corres.
|
10/11/2015
|
Matthew J. Czyzyk
|
7
|
Call with Martin Pascoe QC to discuss Kaupthing claims and
next steps. Update letter of response to Simmons. Draft summary email of
correspondence, prepare note summarising evidence collated so far
demonstrating collateral purpose/good faith. Discuss memo regarding IVA law
with Natalie
|
10/11/2015
|
Charles Evans
|
1.25
|
Car with Martin Pascoe and discussing with Nick Angel ;
reviewing draft letter to Simmons and amending and email to Nick Angel,
emails to and from Nick Angel and Matthew Czyzyk
|
10/11/2015
|
Harray
Stuart M.
|
1.75
|
Client, Maitland
and internal contact
|
10/11/2015
|
Kinninmont Paul
|
0.25
|
Emails re Kaupthing / CLF
|
10/11/2015
|
Sean Mcguinness
|
0.75
|
Drafting tactical memorandum concerning opposition to an
IVA. Instructions to trainee.
|
10/11/2015
|
Raine
natalie
|
4
|
Draft memo in relation to legal position on a creditor's
ability to challenge an IVA.
|
11/11/2015
|
Angel Nicholas James
|
1
|
Call with DK; follow up with team and review of corres
|
11/11/2015
|
Matthew J. Czyzyk
|
2.25
|
All parties catch up call. Emails with Andy Donald of
Maitland. Update letter of response to Simmons.
|
11/11/2015
|
Charles Evans
|
0.25
|
Reviewing and amending draft letter and email to Nick
Angel
|
11/11/2015
|
Harray
Stuart M.
|
1.75
|
Client and internal contact
|
11/11/2015
|
Kinninmont Paul
|
0.25
|
Emails re Kaupthing / CLF
|
11/11/2015
|
Sean Mcguinness
|
2
|
Drafting tactical memorandum concerning opposition to an
IVA. Email correspondence with trainee. Internal discussion. Further review
of insolvency rules. Checking.
|
11/11/2015
|
Raine natalie
|
4.5
|
Review memo in relation to legal position on a creditor’s
ability to challenge an IVA
|
12/11/2015
|
Angel Nicholas James
|
0.75
|
Call to discuss PR issues and follow-up
|
04/11/2015
|
Jardine
Scott
|
5
|
………………………….Gertners, existing litigation against WUC
members, case law for challenging an IVA, strategy re responding to. S&S
with MC, NDA with NR
|
04/11/2015
|
Kinninmont Paul
|
0.25
|
Emails re Court file (Bloomberg, internal)
|
04/11/2015
|
Sean Mcguinness
|
0.5
|
Review of correspondence between Simmons and Simmons and
Mischon De Reya.
|
04/11/2015
|
Raine
natalie
|
7.25
|
Compile background case-law research, Research grounds for
challenging a nominee. Arrange Icelandic translations of commission report.
Draft non-disclosure agreement.
|
05/11/2015
|
Nicholas Angel
|
0.5
|
Update re litigation proceedings and follow up from PR
candidate drop-out.
|
05/11/2015
|
Matthew J. Czyzyk
|
1.75
|
Internal catch up to discuss case law and related memo
|
05/11/2015
|
Jardine
Scott
|
2.25
|
Discussion of case law research with SS, NR and MC,
reviewing materials, researching Kaupthing representatives who had spoken to
MdR
|
05/11/2015
|
Kinninmont Paul
|
0.25
|
Emails with Bloomberg; internal emails re Kaupthing / CLF
|
05/11/2015
|
Sean Mcguinness
|
3.75
|
Meeting with team. Discussion with Scott Jardine and Matt
Czyzyk regarding drafting of memo for client concerning potential arguments
that may be raised to challenge Kaupthing vote on the IVA and defend CFL
vote. Instructions to trainee. Research into case law. preparing case law
index, Correspondence with litigation team regarding Bloomberg searches.
|
05/11/2015
|
Raine
natalie
|
2.5
|
Research law relating to ability to challenge a nominee in
an
VAT.
|
06/11/2015
|
Nicholas Angel
|
4
|
Consideration of strategy, review of Kaupthing
correspondence.
|
05/11/2015
|
Kinninmont Paul
|
0.25
|
Emails with Bloomberg; internal emails re Kaupthing / CLF
|
05/11/2015
|
Sean Mcguinness
|
3.75
|
Meeting with team. Discussion with Scott Jardine and Matt
Czyzyk regarding drafting of memo for client concerning potential arguments
that may be raised to challenge Kaupthing vote on the IVA and defend CFL
vote, Instructions to trainee. Research into case law. preparing case law
index, Correspondence with litigation team regarding Bloomberg searches.
|
05/11/2015
|
Raine
natalie
|
2.5
|
Research law relating to ability to challenge a nominee in
an IVA
|
06/11/2015
|
Nicholas Angel
|
4
|
Consideration of strategy; review of Kaupthing
correspondence, preparation of revised draft
|
06/11/2015
|
Matthew J. Czyzyk
|
1.5
|
Discuss and update letter of response to Kaupthing. Review
particulars of claim
|
06/11/2015
|
Charles Evans
|
1.25
|
Emails from and to Stuart Harray
|
06/11/2015
|
Harray
Stuart M.
|
1.5
|
Client and internal contact
|
06/11/2015
|
Kinninmont Paul
|
0.25
|
Emails with Bloomberg re Kaupthing CLF
|
08/11/2015
|
Charles Evans
|
0.75
|
Amending draft letter
|
09/11/2015
|
Matthew J. Czyzyk
|
1.5
|
Updating letter of response. Emails with counsel.
|
09/11/2015
|
Charles Evans
|
0.25
|
Email from and to Nick Angel and emails to Matt Czyzyk.
|
09/11/2015
|
Harray
Stuart M.
|
1.25
|
Client and internal contact
|
03/11/2015
|
Jardine
Scott
|
5.75
|
Call with MdR, researching various legal and factual
issues, IVA process with NR, SM and case law, team meeting, discussing with
MC of meeting with client representatives.
|
03/11/2015
|
Kinninmont Paul
|
0.25
|
Emails re Kaupthing / CLF (Bloomberg, Internal)
|
03/11/2015
|
Raine
natalie
|
4.75
|
Meeting to discuss workflow and strategy. Prepare
flowchart detailing time frame for an IVA. Run translations of report into
the causes of the collapse of the Icelandic banks in 2008.
|
04/11/2015
|
Nicholas Angel
|
2.25
|
Meeting with Dori Klagsbald, review of correspondence,
subsequent session re reply to S&S other letter. Call with PR candidate
and follow up.
|
FLEURETTE - GERTNER
04/11/2015
|
Matthew J. Czyzyk
|
9.75
|
Meeting with Dori Klagsbald. Meeting with Dragon Review
memorandum from Rettur. Review Rettur EL. Review Black Cube research note
Review draft letter prepared by Black Cube. Discuss NDA draft. Review
response from Simmons setting out rationale for refusal Drafting response to
Simmons
|
04/11/2015
|
Charles Evans
|
3
|
Email to and from Nick Angel, reviewing documents provided
by Dori Klagsbald and email to Nick Angel, meeting with Dori Klagsbald and
others and discussing with Nick Angel, amending note of call with Simmons and
email to Nick Angel
|
04/11/2015
|
Harray
Stuart M.
|
0.75
|
Client and internal contact
|
04/11/2015
|
Jardine
Scott
|
5
|
Researching Kaupthing VVUC members and possible links to
Gertners, existing litigation against WUC members, case law for challenging
an IVA, strategy re responding to S&S with MC, NDA with NR
|
04/11/2015
|
Kinninmont Paul
|
0.25
|
Emails re Court file (Bloomberg, Internal)
|
02/11/2015
|
Harray
Stuart M.
|
0.5
|
Client and internal contact
|
02/11/2015
|
Jardine
Scott
|
6.25
|
Team catch-up, call with Icelandic counsel, call with
private investigators, IVA case law and procedure, opportunities to
challenge, factual research, illegality of loans risk, briefing SM and NR on
various tasks
|
02/11/2015
|
Kinninmont Paul
|
0.75
|
Emails with Bloomberg to arrange daily checking of Court
file/ hearing list in Kaupthing /CLF cases; updates emails (internal).
Discussion with C Evans re documents on / updates to Court file in Kaupthing
and CLF; emails re same.
|
02/11/2015
|
Sean Mcguinness
|
3.5
|
Research in respect of collateral purpose and unfair
prejudice in terms of challenging an IVA. Discussions with Scott Jardine and
trainee Review of information on Gertner and Gertler dispute. Liaising with
litigation colleagues regarding bankruptcy searches and case progressions
searches on Bloomberg.
|
02/11/2015
|
Raine
natalie
|
3.5
|
Prepare flowchart detailing time frame for an IVA; Meeting
to discuss status and next steps.
|
03/11/2015
|
Nicholas Angel
|
5
|
Meeting, pre-meeting and review of strategy, follow-up
call with HBL & Mishcon. Review of documents provided by client.
|
03/11/2015
|
Matthew J. Czyzyk
|
7
|
Team meeting to discuss next steps. Revise workstream
plan. Meeting with Dori. Meeting with PR team. Discuss email from Simmons re
refusal of offer. Further background research, including on Nessergy link to
claims. Review and discuss IVA summary note
|
03/11/2015
|
Charles Evans
|
3
|
Considering emails and Nessergy announcement and email to
Stuart Harray. Meeting with Nick Angel and others; meeting wIth Dori
Klagsbald and others. Email from Nick Angel and Matt Czyzyk and cal! to Nick
Angel to discuss.
|
FLEURETTE GERTNER
02/11/2015
|
Nicholas Angel
|
4
|
Meetings with PR team and calls with Simmons, review of
workstreams and Icelandic legal advice; corres with Simmons
|
02/11/2015
|
Matthew J. Czyzyk
|
4.25
|
Team meeting. summary rote of workstreams. Draft and email
scope of work to Rettur. Call with Rettur to discuss findings. Initial call
with MCI
|
02/11/2015
|
Charles Evans
|
3
|
Meeting with Nick Angel and others; meeting with Dragon
Associates; with Nick Angel speaking to Robert Turner, email from and to Nick
Angel; discussing with Paul Kinninmont court searches and email to Nick
Angel; email from Robert Tutmer, reviewing sinks and emails to and from Nick
Angel and Stuart Harray
|
02/11/2015
|
Harray
Stuart M.
|
0.5
|
Client and internal contact
|
02/11/2015
|
Jardine
Scott
|
6.25
|
Team catch-up call with Icelandic counsel, call with
private investigators, IVA case law and procedure, opportunities to
challenge, factual research, illegality of loans risk, briefing SM and NR on
various tasks
|
02/11/2015
|
Kinninmont Paul
|
0.75
|
Emails with Bloomberg to arrange daily checking of Court
file / hearing list in Kaupthing /CLF cases, updates emails (internal).
Discussion with C Evans re documents on updates to Court fie in Kaupthing and
CLF , emails re same
|
Žádné komentáře:
Okomentovat