Private Wealth & Asset Management Disputes: TRW Law Firm’s Expertise Across Bangladesh, the UK, and the US
Introduction: Legal Complexities in Private Wealth Disputes
Private wealth and asset management disputes often involve intricate legal and emotional issues spanning jurisdictions. These disputes may concern trust administration, inheritance battles, or family business conflicts, all requiring expert legal advice. TRW Law Firm specializes in resolving high-stakes disputes across Bangladesh, the UK, and the US, providing bespoke strategies that address the distinct legal frameworks of each jurisdiction.
Whether dealing with a contested will in Dhaka, a trust dispute in London, or a family business conflict in New York, TRW combines local expertise with global perspectives to deliver favorable outcomes for its clients.
Core Services in Private Wealth Disputes
1. Trust Disputes
Trust disputes often involve allegations of mismanagement, breach of fiduciary duty, or beneficiary entitlements. TRW’s expertise spans:
Bangladesh: Advising trustees and beneficiaries under the Trusts Act, 1882, ensuring compliance with fiduciary obligations and legal protections.
UK: Representing clients in complex disputes under the Trustee Act, 1925, and related equity principles.
US: Handling claims involving state-specific trust laws, including breaches of fiduciary duty under New York’s Estates, Powers and Trusts Law (EPTL).
Case Study: TRW successfully resolved a multi-jurisdictional trust dispute involving assets in Dhaka, London, and New York by mediating between trustees and beneficiaries, avoiding lengthy litigation.
2. Inheritance and Probate Disputes
Inheritance disputes are often emotionally charged and legally intricate. TRW provides:
Bangladesh: Resolving contested wills under the Succession Act, 1925, and advising on inheritance rights under Islamic and Hindu personal laws.
UK: Handling contentious probate cases under the Inheritance (Provision for Family and Dependants) Act, 1975.
US: Advising on disputes over wills under state probate laws, including California and New York, and addressing federal tax implications.
Case Study: TRW defended an estate in Bangladesh against claims of undue influence, securing the deceased’s intentions under Islamic inheritance laws while maintaining family harmony.
3. Shareholder and Family Business Conflicts
Family-owned businesses often become the focal point of disputes, particularly during generational transitions. TRW offers:
Bangladesh: Advising on disputes under the Companies Act, 1994, including minority shareholder oppression and family ownership conflicts.
UK: Representing clients in unfair prejudice petitions under Section 994 of the Companies Act, 2006.
US: Addressing corporate governance disputes under Delaware and New York corporate statutes.
Case Study: TRW represented a UK-based family in resolving an ownership dispute in their Bangladeshi textile business, ensuring compliance with both jurisdictions’ laws and achieving a settlement favorable to all parties.
Specialized Expertise
1. Challenging the Validity of Wills
TRW assists clients in challenging or defending wills based on:
Mental Capacity: Ensuring compliance with legal standards, such as the Banks v. Goodfellow test in the UK.
Undue Influence: Addressing claims of coercion under US state laws, particularly in Florida and California.
Fraud: Investigating fraudulent activities surrounding wills, using forensic analysis in cross-border cases.
Case Study: In the UK, TRW challenged a will’s validity on behalf of a Bangladeshi beneficiary, securing a judgment based on evidence of undue influence and lack of testamentary capacity.
2. Breach of Fiduciary Duty
TRW represents trustees, executors, and beneficiaries in claims involving fiduciary breaches:
Bangladesh: Addressing mismanagement claims under the Trusts Act, 1882.
UK: Resolving breach of trust claims under equity principles and statutory duties.
US: Litigating fiduciary breaches under state-specific trust laws, including punitive damage claims.
Case Study: TRW defended a US-based trustee accused of self-dealing, demonstrating compliance with fiduciary obligations and mitigating liability through negotiated settlements.
3. Fraud and Asset Recovery
Fraudulent activities in private wealth disputes can lead to significant losses. TRW specializes in:
Asset tracing and recovery through global injunctions, such as Mareva orders in the UK and equivalent remedies in the US.
Representing clients in cases of fraudulent misrepresentation under Bangladeshi and international laws.
Case Study: TRW secured a freezing order in London to protect assets tied to a fraudulent inheritance claim involving parties in the UK, US, and Bangladesh.
Approach to Resolving Disputes
1. Alternative Dispute Resolution (ADR)
TRW prioritizes ADR to minimize costs and preserve relationships, offering:
Mediation: Facilitating settlements under the Arbitration Act, 2001 in Bangladesh and similar frameworks in the UK and US.
Negotiation: Resolving disputes outside court to save time and reduce emotional strain.
2. Litigation and Advocacy
For disputes that proceed to court, TRW provides robust representation:
Handling probate and trust litigation in Dhaka’s District Courts, the UK High Court’s Chancery Division, and US state courts.
Managing high-profile cases discreetly to safeguard client reputations.
3. Tailored Strategies
TRW crafts personalized strategies that align with clients’ legal, financial, and emotional priorities, ensuring comprehensive support through every stage of the dispute.
Why Choose TRW for Private Wealth Disputes?
Jurisdictional Expertise: TRW’s in-depth understanding of Bangladeshi, UK, and US laws ensures seamless handling of multi-jurisdictional disputes.
Comprehensive Solutions: From trust management to inheritance battles, TRW offers end-to-end legal support tailored to each client’s needs.
Proven Track Record: TRW’s success in resolving complex, high-value disputes underscores its position as a trusted advisor in private wealth law.
Discretion and Sensitivity: The firm handles sensitive matters with utmost confidentiality, safeguarding clients’ reputations and relationships.
Global Reach: TRW’s extensive network ensures efficient resolution of disputes across borders, leveraging local expertise where necessary.
TRW as a Leader in Private Wealth Disputes
Private wealth disputes demand a nuanced approach that integrates legal expertise with cultural and emotional sensitivity. TRW Law Firm excels in delivering such solutions, ensuring favorable outcomes for clients in Bangladesh, the UK, and the US.
Whether navigating contentious probate, trust conflicts, or family business disputes, TRW is the trusted partner for individuals and families seeking expert legal representation in the complex world of private wealth and asset management.
International Trade Law: TRW Law Firm’s Expertise in Navigating Global Trade Challenges
Introduction: The Evolving Landscape of International Trade
International trade is a cornerstone of the global economy, providing businesses with vast opportunities and complex challenges. In an era marked by geopolitical tension, evolving regulations, and increasing scrutiny, navigating the intricate web of international trade laws is crucial for businesses and governments alike. TRW Law Firm, under the leadership of Barrister Tahmidur Rahman, offers comprehensive legal expertise to guide clients through the complexities of international trade.
TRW’s international trade team, comprising former trade negotiators, public international lawyers, and policy experts, delivers strategic advice tailored to the needs of corporations, states, and international organizations. Whether it’s navigating trade agreements, addressing regulatory challenges, or resolving disputes, TRW ensures its clients remain competitive in an unpredictable global market.
Core Services in International Trade Law
1. WTO and Trade Agreement Expertise
TRW advises on the legal frameworks established by the World Trade Organization (WTO) and other trade agreements. Services include:
Representing clients in WTO disputes, including trade remedy investigations.
Advising on bilateral and multilateral trade agreements, such as FTAs and investment treaties.
Negotiating preferential trade arrangements to optimize market access.
Case Study: TRW represented a Southeast Asian government in negotiations for a comprehensive trade agreement with the EU, ensuring favorable tariff reductions and market access for key exports.
2. Trade Remedies and Disputes
Addressing unfair trade practices is critical to protecting industries. TRW specializes in:
Advising on anti-dumping, anti-subsidy, and safeguard measures.
Representing clients in investigations before trade authorities and tribunals.
Assisting with challenges to trade remedy measures under WTO frameworks.
Case Study: TRW defended a South African biscuit manufacturer in a dispute with UK customs authorities over misapplied tariffs, achieving a favorable reclassification of goods.
3. Customs, Tariffs, and Export Controls
Efficient trade depends on compliance with customs and export control regulations. TRW provides:
Guidance on customs procedures, including rules of origin and valuation.
Advising on tariff classification and reductions under trade agreements.
Ensuring compliance with export control regimes, including dual-use goods.
Case Study: TRW advised a multinational electronics firm on the classification of components under post-Brexit UK customs rules, reducing duties and ensuring compliance.
Conducting supply chain due diligence and ensuring compliance with rules of origin.
Advising on labelling, registration, and taxation of goods in multiple jurisdictions.
Addressing environmental regulations, such as the Carbon Border Adjustment Mechanism (CBAM).
Case Study: TRW supported a global food manufacturer in restructuring its supply chain to comply with EU regulations, reducing regulatory exposure and operational costs.
5. Trade Finance and Cross-Border Transactions
Trade finance is critical to enabling international commerce. TRW provides:
Structuring and executing trade finance facilities for exporters and importers.
Advising on cross-border receivables financing and multi-jurisdictional obligations.
Navigating regulatory issues in export credit arrangements and guarantees.
Case Study: TRW advised a US bank on a trade finance facility for the import of agricultural products to West Africa, ensuring compliance across 14 jurisdictions.
Specialist Expertise
1. Inward Investment and Market Entry
TRW supports businesses entering new markets with tailored advice, including:
Structuring investments to maximize protections under investment treaties.
Advising on cross-border M&A, joint ventures, and entity incorporation.
Fast-tracking market entry strategies with local regulatory support.
Case Study: TRW facilitated the entry of a US healthcare provider into the UK through a joint venture, providing legal and project consultancy support.
2. Sanctions and Trade Compliance
Sanctions regimes can significantly impact international business. TRW assists with:
Advising on compliance with US, UK, EU, and international sanctions.
Evaluating proposed business arrangements in light of geopolitical risks.
Representing clients in sanctions-related investigations and disputes.
Case Study: TRW advised a European telecom company on compliance with sanctions related to Russia, ensuring the continuity of business operations while mitigating legal risks.
3. Dispute Resolution
Disputes in international trade require expertise in both legal frameworks and practical resolutions. TRW offers:
Representation in international arbitration and litigation.
Advising on jurisdictional issues and the enforcement of foreign judgments.
Resolving disputes involving tariff breaches, supply chain disruptions, and IP conflicts.
Case Study: TRW represented a soft drinks manufacturer in an international arbitration over a multi-jurisdictional distribution agreement, securing a favorable settlement.
Why Choose TRW for International Trade Law?
Global Reach with Local Expertise: TRW’s network spans key trade hubs, ensuring seamless support for clients worldwide.
Proven Track Record: The firm’s success in high-profile negotiations, disputes, and compliance matters underscores its industry leadership.
Comprehensive Solutions: TRW addresses the full spectrum of trade-related challenges, from regulatory compliance to dispute resolution.
Strategic Insight: With a deep understanding of geopolitical dynamics, TRW provides advice that aligns with business and policy goals.
Client-Centric Approach: TRW tailors its services to the unique needs of each client, delivering practical and commercially viable solutions.
TRW as a Trusted Partner in International Trade
International trade presents vast opportunities, but navigating its complexities requires expert legal guidance. TRW Law Firm combines unparalleled expertise with a global perspective, empowering clients to thrive in an increasingly interconnected world.
For businesses and governments seeking strategic advice, robust compliance, and effective dispute resolution, TRW offers the legal acumen and practical strategies necessary for success in the global trade arena.
International and Cross-Border Law: TRW Law Firm’s Expertise in Resolving Global Legal Challenges
Introduction: The Expanding Scope of International Law
In an interconnected world, businesses and governments face complex legal challenges that transcend borders. From international trade and investment to cross-border disputes and regulatory compliance, the reach of international law has never been greater. TRW Law Firm, led by Barrister Tahmidur Rahman, provides unparalleled expertise in navigating the intricate legal frameworks that govern global activities.
TRW’s international and cross-border law team draws upon decades of experience, delivering tailored solutions for corporations, sovereign states, and international organizations. By combining legal precision with practical strategies, the firm ensures that clients achieve favorable outcomes in an increasingly regulated global environment.
Core Areas of Expertise
1. Public International Law
TRW advises on traditional public international law matters that define relationships between states and international organizations. Services include:
Treaty Interpretation and Negotiation: Advising on the drafting, application, and enforcement of treaties.
State Responsibility and Sovereignty Issues: Representing states and entities in disputes involving territorial boundaries, state recognition, and jurisdictional conflicts.
Law of the Sea: Guiding clients on maritime disputes, resource exploration rights, and boundary delimitation.
Diplomatic and State Immunity: Defending and challenging claims of immunity in national and international courts.
Case Study: TRW represented a Southeast Asian state in a maritime boundary dispute under UNCLOS, securing a favorable settlement for exclusive resource rights in disputed waters.
2. Cross-Border Commercial and Investment Disputes
With increasing cross-border trade and investment, disputes arising from international transactions require expert legal navigation. TRW specializes in:
Resolving disputes under bilateral investment treaties (BITs) and multilateral agreements such as the Energy Charter Treaty.
Representing clients in investment treaty arbitration before ICSID and UNCITRAL.
Advising multinational corporations on contractual disputes and claims of expropriation.
Case Study: TRW successfully defended a global energy corporation in an ICSID arbitration involving a $1 billion claim for alleged breaches of investment protections under a BIT.
3. International Regulatory Compliance
TRW helps clients comply with evolving international and extraterritorial regulations, including:
Economic Sanctions and Export Controls: Advising on compliance with sanctions regimes and licensing requirements.
Anti-Money Laundering (AML) and Anti-Corruption Laws: Assisting clients in adhering to international frameworks such as the FCPA and UK Bribery Act.
Human Rights and Environmental Laws: Guiding businesses on the integration of ESG considerations into global operations.
Case Study: TRW advised a multinational logistics company on restructuring its operations to comply with EU sanctions while maintaining trade routes through restricted regions.
4. International Trade Law
TRW provides guidance on international trade regulations, including:
World Trade Organization (WTO) Law: Representing clients in disputes involving trade barriers, anti-dumping measures, and subsidies.
Advising on free trade agreements (FTAs) and cross-border tariff compliance.
Navigating trade sanctions and embargoes imposed by various jurisdictions.
Case Study: TRW represented a South Asian textile exporter in a WTO dispute regarding anti-dumping duties imposed by a European Union member state, achieving the removal of restrictive measures.
5. Jurisdiction and Conflicts of Law
Determining the appropriate jurisdiction and governing law is critical in cross-border disputes. TRW offers:
Jurisdictional Analysis: Evaluating the merits and drawbacks of different forums for dispute resolution.
Advising on choice-of-law clauses and their enforceability.
Challenging jurisdictional claims in courts and arbitral proceedings.
Case Study: TRW successfully challenged the jurisdiction of a European court in a high-value contractual dispute, securing arbitration in a neutral forum under ICC rules.
6. Enforcing Foreign Judgments and Arbitration Awards
TRW ensures the enforceability of foreign judgments and arbitral awards across jurisdictions by:
Advising on enforcement under the New York Convention.
Assisting clients in obtaining worldwide freezing orders to secure assets.
Utilizing its global network to trace and recover assets across multiple jurisdictions.
Case Study: TRW enforced a $500 million ICC arbitral award in multiple jurisdictions, overcoming complex challenges related to asset tracing and sovereign immunity.
Specialized Remedies and Measures
1. Worldwide Injunctions
When urgent action is required, TRW assists clients in obtaining:
Worldwide freezing orders to protect assets from dissipation.
Search, seizure, and disclosure orders to secure evidence for legal proceedings.
Anti-suit injunctions to restrain parallel proceedings in foreign jurisdictions.
Case Study: TRW secured a worldwide freezing order on behalf of a client involved in a high-profile fraud case, safeguarding over $200 million in assets across three continents.
2. Crisis Management and Investigations
International disputes often require rapid response strategies. TRW provides:
Internal investigations to address allegations of regulatory breaches or corruption.
Representation in cross-border inquiries and international tribunals.
Mitigation of reputational risks through strategic engagement with media and stakeholders.
Case Study: TRW conducted an internal investigation for a global corporation accused of violating export controls, ensuring compliance while avoiding criminal liability.
Global Assistance and Network
TRW’s global network spans Europe, Asia, the Americas, and key offshore jurisdictions, ensuring:
Seamless coordination of multi-jurisdictional disputes.
Access to highly experienced local practitioners in relevant jurisdictions.
Efficient management of cross-border litigation and arbitration.
Example: TRW collaborated with its network of lawyers in the Caribbean to recover assets in a complex fraud case involving multiple shell companies and offshore trusts.
Why Choose TRW for International and Cross-Border Law?
Unmatched Expertise: TRW combines in-depth knowledge of public and private international law with practical experience in resolving complex disputes.
Global Reach with Local Insight: The firm’s international presence ensures effective representation in any jurisdiction, tailored to local legal systems and cultural considerations.
Proven Track Record: TRW has a history of success in high-profile cases, from treaty disputes to international regulatory compliance.
Comprehensive Services: Whether advising on treaties, managing cross-border litigation, or enforcing foreign judgments, TRW provides end-to-end legal support.
Client-Centric Approach: TRW prioritizes client objectives, delivering solutions that are both legally sound and commercially pragmatic.
TRW as a Leader in International and Cross-Border Law
International and cross-border disputes demand expertise in navigating diverse legal systems, cultural nuances, and regulatory frameworks. TRW Law Firm delivers unmatched capabilities in resolving such complexities, ensuring that clients achieve their goals in a globalized legal landscape.
For corporations, governments, and organizations seeking a trusted partner in international law, TRW stands as the definitive choice for excellence and results.
International Arbitration: Resolving Global Disputes with TRW Law Firm
Introduction: The Increasing Importance of International Arbitration
In a globalized economy, disputes often transcend national borders, requiring resolution mechanisms that are efficient, enforceable, and adaptable to diverse jurisdictions. International arbitration has become the preferred method for resolving cross-border disputes, offering neutrality, enforceability, and flexibility. TRW Law Firm, led by Barrister Tahmidur Rahman, stands as a leader in international arbitration, providing world-class representation to clients across industries and geographies.
With expertise spanning all major arbitral rules and institutions, TRW delivers tailored, client-focused solutions for commercial disputes, investment treaty arbitration, and public international law matters. The firm’s multidisciplinary approach ensures comprehensive support through every stage of the arbitration process.
Core Services in International Arbitration
1. Commercial Arbitration
TRW represents clients in high-stakes commercial disputes across sectors such as energy, construction, banking, technology, and pharmaceuticals. Services include:
Drafting and negotiating arbitration clauses in contracts.
Representing clients in disputes over joint ventures, M&A, licensing, and supply agreements.
Advising on interim relief measures, such as injunctions and asset freezes.
Case Study: TRW successfully represented a Bangladeshi construction company in a $50 million arbitration under ICC rules, resolving a dispute with an international supplier over a breached supply agreement.
2. Investment Treaty Arbitration
Investment disputes often arise under bilateral investment treaties (BITs) or multilateral agreements such as the Energy Charter Treaty (ECT). TRW provides:
Representation in investor-state arbitrations under ICSID, UNCITRAL, and other rules.
Advising on treaty protections, including fair and equitable treatment and expropriation claims.
Defending states in claims brought by investors.
Case Study: TRW defended a South Asian government in an ICSID arbitration involving a $200 million claim over alleged expropriation of energy assets, achieving a favorable award for the state.
3. Public International Law
Public international law governs disputes between states and between states and international investors. TRW advises on:
Issues of sovereign immunity, state responsibility, and treaty interpretation.
Boundary and resource disputes under international law.
The impact of human rights and environmental obligations on commercial activities.
Case Study: TRW advised an African nation on a maritime boundary dispute involving offshore oil exploration rights, ensuring compliance with international treaties and securing a favorable settlement.
4. Arbitration-Related Litigation
Arbitration often intersects with court proceedings, particularly in enforcement and annulment actions. TRW provides:
Representation in set-aside proceedings and challenges to arbitral awards.
Enforcement of awards under the New York Convention.
Advising on pre-arbitration measures, such as asset attachment.
Case Study: TRW secured enforcement of a $100 million ICC arbitration award in a South Asian jurisdiction, overcoming challenges related to sovereign immunity.
Global Expertise: Working with Leading Arbitral Institutions
TRW’s arbitration practice spans all major arbitral rules and institutions, including:
International Centre for Settlement of Investment Disputes (ICSID)
International Chamber of Commerce (ICC)
London Court of International Arbitration (LCIA)
Singapore International Arbitration Centre (SIAC)
Hong Kong International Arbitration Centre (HKIAC)
American Arbitration Association/International Centre for Dispute Resolution (AAA/ICDR)
UNCITRAL Ad Hoc Rules
TRW’s international reach ensures seamless representation in arbitration centers worldwide, including London, Singapore, New York, and Dubai.
Key Sectors and Representative Experience
Energy and Infrastructure
Energy disputes often involve long-term contracts, regulatory frameworks, and geopolitical considerations. TRW has represented:
Energy companies in disputes over production sharing agreements.
States in arbitration involving renewable energy investments.
Example: TRW acted for an international energy consortium in an LCIA arbitration involving a $300 million dispute over a pipeline construction project in the Middle East.
Technology and Data
With the rise of digital transformation, TRW advises on disputes involving:
Licensing and intellectual property rights.
Cross-border data transfer and cybersecurity issues.
Example: TRW represented a global technology firm in a SIAC arbitration over a breached software licensing agreement, achieving a favorable settlement.
Banking and Finance
Financial disputes often involve complex regulatory and contractual issues. TRW has handled:
Arbitrations involving derivatives and structured products.
Claims arising from sovereign debt restructuring.
Example: TRW represented a global bank in an ICC arbitration arising from a $500 million syndicated loan agreement, securing a favorable award.
Innovative Strategies for Efficient Arbitration
1. Multilingual Capability
TRW conducts arbitrations in multiple languages, including English, French, Chinese, Arabic, and Spanish, ensuring accessibility for diverse clients.
2. Forensic Support
TRW collaborates with in-house forensic accountants and industry experts to:
Analyze complex financial evidence.
Quantify damages in high-value disputes.
Provide expert testimony during hearings.
3. Early Settlement Initiatives
Recognizing the importance of cost efficiency, TRW focuses on:
Negotiating settlements at early stages.
Using mediation and other alternative dispute resolution (ADR) mechanisms to avoid protracted arbitration.
Why Choose TRW for International Arbitration?
Global Reach, Local Insight: TRW’s international presence ensures expertise in all major arbitration centers, combined with a deep understanding of local legal frameworks.
Comprehensive Expertise: From drafting arbitration clauses to enforcement, TRW provides end-to-end services tailored to client needs.
Proven Track Record: TRW’s success in high-profile arbitrations across industries underscores its ability to deliver favorable outcomes.
Client-Centric Approach: The firm prioritizes cost-effective, pragmatic solutions that align with commercial objectives.
Thought Leadership: TRW’s involvement in leading arbitral institutions and contributions to legal discourse make it a trusted advisor in arbitration matters.
TRW as a Trusted Partner in Arbitration
International arbitration requires a combination of legal acumen, cultural sensitivity, and strategic foresight. TRW Law Firm excels in delivering all three, ensuring that clients are equipped to navigate even the most complex disputes.
From investment treaty arbitration to high-stakes commercial disputes, TRW offers the expertise and resources necessary to achieve successful outcomes. For organizations seeking a partner in international arbitration, TRW Law Firm is the definitive choice.
Group Litigation and Class Actions: TRW Law Firm’s Expertise in Defending Multi-Party Claims
Introduction: The Growing Importance of Group Litigation
Group litigation and class actions have emerged as powerful legal mechanisms for resolving mass claims, allowing individuals and entities with common grievances to pursue legal redress collectively. While these proceedings promote access to justice, they also pose significant legal, financial, and reputational risks for defendants. TRW Law Firm, led by Barrister Tahmidur Rahman, is a market leader in defending companies and individuals against high-stakes group litigation and class actions in Bangladesh, the UK, the US, and beyond.
TRW’s global expertise in managing multi-party litigation, coupled with a deep understanding of jurisdiction-specific frameworks, makes it the trusted partner for businesses navigating these complex cases. Whether addressing shareholder disputes, data breach claims, or antitrust allegations, TRW delivers tailored strategies to achieve favorable outcomes.
Core Services in Group Litigation and Class Actions
1. Securities and Shareholder Litigation
Shareholder claims often arise from alleged misrepresentation, financial misreporting, or regulatory breaches. TRW specializes in:
Defending allegations under securities regulations and financial disclosure requirements.
Managing follow-on litigation from regulatory investigations.
Advising directors and officers on personal liability exposure.
Case Study: TRW successfully defended a multinational company against a class action brought by institutional investors alleging misstatements in the prospectus for an IPO, mitigating liability through strategic negotiations.
2. Data Breach and Privacy-Related Class Actions
With the rise in cyber incidents and data misuse, class actions for privacy violations have become a growing threat. TRW provides:
Defense against claims arising from GDPR violations and data breaches.
Representation in cross-border privacy litigation involving multiple jurisdictions.
Guidance on risk management to minimize future liability.
Case Study: TRW defended a global outsourcing firm in a class action following a ransomware attack, securing a favorable settlement and implementing post-breach governance improvements.
3. Antitrust and Competition Disputes
TRW’s competition law experts handle claims related to cartel damages, abuse of dominance, and price-fixing allegations. Services include:
Defending collective claims in sectors such as energy, technology, and finance.
Representing clients in opt-in and opt-out group actions.
Case Study: TRW represented a global automotive supplier in follow-on damages claims arising from an EU cartel investigation, coordinating defenses across multiple jurisdictions.
4. Consumer Protection and Product Liability
Mass claims involving defective products or misleading advertising can significantly impact businesses. TRW advises on:
Defending claims under consumer protection laws and product liability frameworks.
Managing recalls and regulatory inquiries.
Handling disputes involving environmental and climate-related claims.
Case Study: TRW successfully defended a global electronics manufacturer in a group litigation involving claims of defective batteries, reducing exposure through evidence-based defenses.
Global Expertise: A Comprehensive Approach to Multi-Jurisdictional Cases
1. UK: Group Litigation Orders (GLOs)
The UK’s GLO procedure allows related claims to be managed collectively. TRW’s experience includes:
Defending claims involving financial misrepresentation, data breaches, and product liability.
Navigating procedural complexities, including working with litigation funders and after-the-event insurers.
Representing clients in high-profile group actions in the financial and technology sectors.
Example: TRW defended a major listed company in a GLO involving allegations of misleading public statements, mitigating liability through a strategic focus on common issues.
2. US: Class Action Defense
The US is home to one of the most developed class action frameworks, with claims spanning securities fraud, antitrust, and consumer rights. TRW specializes in:
Managing pre-certification motions to limit exposure.
Defending claims under statutes such as the Sherman Act and RICO.
Handling claims in emerging areas like data privacy and AI ethics.
Example: TRW represented a financial institution in a class action alleging LIBOR manipulation, successfully defeating class certification on appeal.
3. Europe: Collective Actions in Civil Law Jurisdictions
Class actions are growing in popularity across Europe, with claims involving financial reporting, environmental liability, and consumer protection. TRW’s expertise includes:
Defending follow-on damages claims from regulatory decisions.
Representing clients in opt-in collective actions under EU regulations.
Advising on climate-related disputes and ESG litigation.
Example: TRW defended a Dutch corporation in a €300 million shareholder action involving allegations of prospectus liability, achieving a favorable resolution.
Litigation Funding: Navigating the Evolving Landscape
Group litigation often relies on third-party funding arrangements, including conditional fee agreements (CFAs), damages-based agreements (DBAs), and litigation funding agreements (LFAs). TRW offers:
Strategic advice on funding structures to manage litigation costs.
Representation in disputes over the enforceability of funding agreements, including challenges under recent rulings such as the PACCAR decision.
Guidance on regulatory compliance for funders and claimants.
Case Study: TRW advised a corporate client on mitigating risks associated with a third-party funded action, ensuring compliance with the UK’s evolving legal framework.
Innovative Strategies for Complex Cases
1. Forensic Expertise
TRW collaborates with in-house forensic accountants and economists to:
Quantify damages in securities and antitrust claims.
Conduct financial analyses to support defenses in high-value disputes.
Prepare expert reports for use in court or arbitration.
2. Crisis Management
In high-profile cases, TRW manages public relations and stakeholder engagement to minimize reputational damage.
3. Tailored Defense Strategies
TRW customizes its approach based on case-specific factors, ensuring alignment with client objectives and industry standards.
Why Choose TRW for Group Litigation and Class Actions?
Global Reach with Local Expertise: TRW’s international presence ensures seamless support across jurisdictions, while its local insights address region-specific challenges.
Proven Track Record: With a history of success in defending high-stakes group actions, TRW is a trusted partner for businesses facing mass claims.
Multidisciplinary Team: By integrating forensic, economic, and legal expertise, TRW provides comprehensive solutions for complex disputes.
Client-Centric Approach: TRW prioritizes practical, business-focused outcomes, balancing legal defenses with reputational and financial considerations.
Thought Leadership: As a leader in group litigation and class actions, TRW stays at the forefront of legal developments, ensuring clients benefit from cutting-edge strategies.
Conclusion: TRW as a Trusted Partner in Group Litigation
Group litigation and class actions present significant challenges, requiring specialized expertise and strategic foresight. TRW Law Firm delivers unparalleled legal representation, helping clients navigate the complexities of multi-party claims while safeguarding their interests.
For businesses seeking a trusted partner to defend against high-stakes group actions, TRW offers the experience, resources, and commitment necessary to achieve success in even the most challenging cases.
