Litigation and Arbitration
TA Advisory brings extensive court room experience to the table, enabling us to argue the clients’ cases in a compelling and efficient manner. In particular, due to our international background, cross-border litigation and international arbitration proceedings fall into our core area of practice and we work hand in hand with our clients to develop a favorable strategic approach in such matters. Our strong track record provides our clients with significant settlement leverage with respect to opposing parties. We grow with your needs and we make sure that your needs will never outgrow us.
Our recent litigation & arbitration experience includes:
- Acted for a South-African billionaire in respect to a commercial dispute with a Russian investor
- Representing a large international bank in a pledge enforcement action worth over USD 1 bio against a borrower
- Representing a large international bank in an asset recovering matter involving several jurisdictions, including Switzerland, Russia, Cyprus, and Bulgaria
- Representing a CIS client in respect to an LCIA arbitration and a number of other criminal and civil ramifications pertaining to the sale of one of the largest CIS agricultural companies
- Represented a Russian real estate developer in a cross-jurisdiction dispute and fraud matter against a former business partner
- Representing a CIS party in an enforcement action combined with various anti-fraud actions as a response to a criminal wrongdoing of former business partners
- Represented a CIS businessman in a politically motivated criminal case initiated against him by the Ukrainian government which led to freezing of the client’s assets in excess of USD 30 mio in Switzerland
- Representing a major diamond custodian company in connection with a USD 50 mio diamond fraud in South Africa; represented the same client in a number of other matters in Switzerland
- Represented in a white-collar crime case in connection with a corruption scandal involving Petrobras, the largest Brazilian oil company
See our latest blog articles on litigation and arbitration:
