Professional practice

Luke has a broad commercial litigation and arbitration practice. He has particular experience in investment treaty arbitration, civil fraud, banking and financial services and the conflict of laws.

He has experience of arbitration proceedings under the ICC, LCIA, ICSID and UNCITRAL rules along with arbitration related court applications.

Luke was instructed in National Bank Trust v Yurov & Ors [2020] EWHC 100 (Comm), led by Nathan Pillow QC, David Davies and Anton Dudnikov. The case concerned a US$ 1 billion fraud claim brought by a Russian bank against its former directors and their wives.

Alongside practice, Luke teaches Commercial Law at Cambridge University and has published work concerning investor-state arbitration, state immunity, the conflict of laws, general public international law and various aspects of commercial litigation.

 

Arbitration & related court applications

Luke has experience of both international commercial and investor-state arbitrations. He has worked on cases under the LCIA, ICC, ICSID and UNCITRAL rules along with s.67, 68 and 69 appeals, as well as the enforcement of arbitral awards against both companies and states. Examples include:

  • Assisted in an ICC arbitration concerning breach of contracts for the international sale of goods. The case featured heavily around the application of the principle of force majeure.
  • Assisted with regards to the recognition and enforcement of five arbitral awards against a European state, obtained under the UNCITRAL rules and administered by the Permeant Court of Arbitration in The Hague. The case raised issues of State Immunity and the New York Convention.
  • Assisted in an UNCITRAL arbitration concerning breach of a guarantor agreement for sums loaned to state-owned entities in Central Asia.
  • Assisted with a substantial section 67 Arbitration Act 1996 appeal regarding whether or not the tribunal had jurisdiction to hear the case.
  • Assisted in preparing a section 68 Arbitration Act 1996 appeal to overturn an award on the grounds that the tribunal had failed to deal with all the issues put to it.
  • Assisted in drafting the statements of case for an LCIA arbitration concerning a complex share purchase agreement being undertaken in East Africa.
Banking & financial services

Luke has experience in a range of banking and financial services cases covering bonds, commercial paper, repo transactions, swaps, derivatives, guarantor and share purchase agreements. Much of the work Luke has assisted with intersects with fraud. Examples include:

  • Instructed in National Bank Trust v Yurov & Ors [2020] EWHC 100 (Comm) (led by Nathan Pillow QC, David Davies and Anton Dudnikov). The case involved a nine week Commercial Court trial concerning a US$ 1 billion claim for fraud brought by a private Russian bank against its former directors and their wives. The case was governed by Russian law.
  • Assisted in an UNCITRAL arbitration concerning breach of a guarantor agreement and non-payment of sums loaned by a bank to state-owned entities in Central Asia.
  • Assisted in drafting advice to a French bank regarding a claim for unjust enrichment stemming from a swaps and derivatives transaction. The case raised issues regarding international monetary sanctions.
  • Assisted in drafting advice regarding a claim against an issuing bank and the arrangers and permeant dealers of a European Commercial Paper programme following the collapse and nationalisation of the bank.
  • Assisted in an LCIA arbitration concerning a complex share purchase agreement being undertaken in East Africa. The case raised issues regarding whether a party could be compelled to modify its arrangements with the African Central Bank.
  • Assisted Edward Brown in Yuchai v SCCL [2018]. The case concerned a claim for sums due pursuant to a letter of credit worth US$ 3 million. The case involved detailed consideration of banking SWIFT codes and UCP.

 

Civil fraud & asset recovery

Luke has a range of experience in civil fraud concerning individuals, companies and banks. He has assisted with obtaining a number of remedies in relation to the location and seizure of assets including freezing injunctions, proprietary injunctions, charging orders, search orders and third-party debt orders. Examples include:

  • Assisted Paul McGrath QC and David Davies in the case of Willmont v Elm International Ltd & Ors [2017]. The case concerns whether a number of high value properties which are being held in offshore trusts, subsidiary companies and Liechtenstein foundations are beneficially owned by an individual who had filed bankruptcy, to satisfy a judgment debt of US$ 195.5 million.
  • Instructed in National Bank Trust v Yurov & Ors [2020] EWHC 100 (Comm) (led by Nathan Pillow QC, David Davies and Anton Dudnikov). The case concerned a US$ 1 billion claim for fraud brought by a private Russian bank against its former directors and their wives. The case was governed by Russian law.
  • Assisted in an LCIA arbitration concerning a significant monetary claim arising from a metals fraud perpetrated by way of a series of repo transactions.
  • Assisted in drafting advice relating to a fraudulent transfer of shares. The case raised issues concerning the tort of deceit, tort of intimidation, breach of fiduciary duties, conspiracy and dishonest assistance.
  • Assisted in drafting advice relating to an alleged gold fraud. The case raised issues of the tort of conversion, along with proprietary and domestic freezing injunctions.
Commercial dispute resolution

Luke has experience across a range of commercial litigation, including banking, civil fraud and contractual claims. Many of the cases he has assisted with have raised complex jurisdictional issues. He also has experience of assisting with applications for interim and emergency injunctive relief.

Conflict of laws & private international law

Luke has a particular interest in the conflict of laws. Many of the cases he has assisted with raised difficult jurisdictional issues concerning forum conveniens, the Recast Brussels and Rome Regulations. He has experience of seeking antisuit injunctions along with the recognition and enforcement of both judgments and arbitral awards. Examples include:

  • Assisted James Collins QC and David Davies in Willmont v Elm International Ltd & Ors [2018]. The case concerned service of a claim outside the jurisdiction on seven defendants domiciled abroad.
  • Assisted in drafting advice on whether re-litigating matters in England which had been dealt with before the courts of Russia and Ukraine would constitute issue estoppel and abuse of process, the case raised points of res judicata.
  • Assisted in drafting advice on the recognition and enforcement of judgments that had been obtained by state-owned entities in Russia.
  • Assisted David Davies in Paradiso v Vdovin [2017]. The case raised detailed points concerning service out under the Recast Brussels Regulation and the CPR.
  • Assisted in drafting an application for an emergency ex parte antisuit injunction to restrain foreign proceedings which had been brought in breach of a jurisdiction agreement.
  • Advised on the recognition and enforcement of English committal proceedings and court orders, including the possibility of extradition, against defendants domiciled outside of the European Union, regarding directors, trustees and Liechtenstein foundations.
Energy & natural resources

Assisted David Foxton QC and David Davies in the case of Apache Beryl Ltd v Marathon Oil UK LCC [2017] which concerned an expedited trial to determine whether reasonable assurances had been given in the context of a joint venture offshore gas project in the North Sea to permit one party to sell its interest.

Media, art, entertainment
  • Assisted in preparing the case of Sotheby’s v Weiss Ltd [2017]. The case concerns a claim for US$ 10 million regarding an alleged forgery of a Dutch Golden Age painting said to have been painted by Frans Hals. The case involved reviewing forensic art reports compiled by experts to ascertain the authenticity of the painting.
  • Assisted in drafting an application for delivery up of film footage which was required in order to finish a time-sensitive documentary due to be broadcast on national television.
  • In addition to practice, Luke has lectured at a conference held by the Institute of Art and Law at Queen Mary University discussing sovereign immunity in art and cultural heritage disputes and has been published in the International Journal of Cultural Property.
Public International Law / Investment Treaty Disputes

Luke has experience of investment treaty arbitrations under bilateral, multilateral and regional investment treaties regarding claims for expropriation and breach of the fair and equitable treatment standards. He has also assisted with the recognition and enforcement of arbitral awards against states and has experience of the law of state immunity.

Examples include:

  • Acted for investors in a substantial arbitration against an Asian state brought under various international treaties and the national investment laws of the host-state concerning claims in the telecommunications sector. The case involved drafting the claimant’s memorial, reviewing witness statements, expert reports concerning foreign law and damages and giving advice on questions of investment law. The case required familiarity with the legal instruments of the International Telecommunication Union.
  • Assisted a European state with the recognition and enforcement of five arbitral awards obtained under the UNCITRAL rules and administered by the Permeant Court of Arbitration in The Hague. The case raised issues regarding state immunity, the New York Convention, freezing injunctions against foreign states and security from the English courts whilst the awards were being challenged in jurisdictions abroad.
  • Assisted in providing advice to a state-owed entity on the recognition and enforcement of several awards obtained against CIS states. The case concerned detailed examination of the State Immunity Act 1978 and the likelihood of obtaining interim-remedies pending execution of the awards.
  • Assisted Paul Key QC acting on behalf of Nigeria in Process & Industrial Developments Ltd v The Federal Republic of Nigeria [2018] concerning relief from sanctions.
  • Advised a South Pacific island on various points of international law in relation to an investment dispute.
  • Advised a state entity on jurisdictional issues arising under a bilateral investment treaty and whether investments were excluded if in breach of the host-state’s domestic laws.
  • Prepared a written response on behalf of an investor to an Achmea jurisdictional challenge concerning an intra-EU BIT.
  • Advised a state entity on its ability to claim moral damages under public international law for non-pecuniary loss arising as a result of the host-state’s actions undertaken through its police and security services.

In addition to practice, Luke has published numerous articles on international law covering state immunity, the enforcement jurisdiction of states abroad, effectiveness of investment treaties within the European Union and abuse of process before the International Court of Justice. He is also versed in the law of the World Trade Organisation.

Regulatory law & investigations

Assisted Abbas Lakha QC and Edward Brown in Hayes v Solicitors Regulation Authority [2018] EWHC 1248 (Admin). The case concerned an appeal from the Solicitors Disciplinary Tribunal who had struck off a solicitor, having found that he permitted his firm to use funds taken fraudulently by Ashley Mote (former UKIP MEP) from the European Parliament for purposes other than had been authorised.

Revenue law (including VAT, IPT, duties & excise)
  • Assisted in drafting advice as to whether the construction of a building which was to be used for religious and charitable purposes along with commercial use was entitled to VAT exemptions.
  • Assisted Edward Brown in Kyte v HMRC [2018] EWHC 1146 (Ch). The case concerned whether the claimant had entered into a binding contract with HMRC to settle his tax liabilities arising from a tax avoidance scheme.
Career

2018: Tenancy at Essex Court Chambers

2017: Pupillage at Essex Court Chambers

2016: Called to the Bar (Gray’s Inn)

Education

2019-: DPhil candidate, Christ Church, University of Oxford (ongoing)

2016/17: LLM, Wolfson College, University of Cambridge (First Class)

2012/15: LLB (Hons), St Chad’s College, Durham University (First Class)

Awards

2017: Jennings Prize, Wolfson College, University of Cambridge

2016: Sir David Williams Scholarship, Wolfson College, University of Cambridge

2016: Wright Rogers Law Scholarship, University of Cambridge

2015: Prince of Wales Scholarship, Gray’s Inn

2015: Dean’s Award, Bar Professional Training Course

2015: Prize for Advanced Public Law, Durham University

2013/15: University Commendation x3, Durham University

Publications

Luke regularly writes on topics of interest for legal journals, recent publications include The Law Quarterly Review, Trusts & Trustees, Trust Law International, Lloyd’s Maritime and Commercial Law Quarterly, The Journal of International & Comparative Law, The International Journal of Cultural Property and The European Yearbook of International Economic Law. (etc).

Co-author of The Encyclopedia of International Commercial Litigation, (Kluwer Law International) Anthony Coleman & Simon Bryan (Ed).

Contributor to Supperstone, Goudie and Walker (ed), Judicial Review (6th edition, 2018), Chapter 15: European Union Law.