EXPERTISE

SHIPPING BUSINESS CRIME

Shipping Business Crime & Corporate Disputes

I provide legal defence in cases involving regulatory and financial misconduct within the shipping industry, including:

  • Regulatory & Classification Society Disputes – Defending Classification societies’ surveyors against allegations of document falsification, improper inspections, and safety violations.
  • S&P (Sale & Purchase) Fraud – Investigations into fraudulent transactions involving vessel sales.
  • Corporate disputes – Defending executives and stakeholders in major vessel management company disputes.
  • Money Laundering & Tax Evasion – Legal defence in high-stakes financial crime cases.
  • Fraud & Embezzlement – Disputes between owners, on the one hand, and banks, shipyards, and suppliers, on the other hand.
  • Disputes arising from corporate partnerships regarding the administration of the company (e.g. distribution of dividends etc.)