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Schneider & Andre LLP — Case Archive Volume XXIII · MMXXIV

Mandates
A Selected Record, 2001–2024


A working ledger of precedent-setting cross-border mandates — published for the instruction of standing disputes counsel, not for promotion. Each entry has been redacted to its doctrinal skeleton; the underlying pleadings remain available to retained clients under protocol.

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Editor's Note

How a mandate is recorded here

A mandate enters the archive only when it has produced a recoverable judgment, a published arbitral award, or a doctrinal contribution of continuing relevance to practitioners before the courts of England and Wales, Germany, Switzerland, and the Court of Justice of the European Union. Entries are sequenced by the year of disposition and grouped under three organising rubrics, each addressing a recurring difficulty encountered by general counsel in cross-border disputes: the recognition and enforcement of foreign judgments under Brussels Ia; the application of the Hague 2019 Convention to parallel commercial proceedings; and the forensic tracing of assets held through layered corporate vehicles across multiple registers.

Values are reported in bands rather than as precise figures, and the identities of instructing clients and instructing entities are withheld at the partnership's standing instruction. Opposing counsel are identified by tier (Magic Circle, leading national, or specialist boutique) where doing so does not disclose the underlying identity of the dispute.

What the record shows

Three precedents, recurrent

  • I.
    Brussels Ia enforcement. The construction of Articles 36–39 in the context of injunctive relief obtained ex parte in third-State proceedings, addressed in four matters before the CJEU since 2015.
  • II.
    Hague 2019 application. The first commercial rulings on the interface between exclusive jurisdiction clauses and the Convention's carve-outs, argued in matters spanning 2021–2024.
  • III.
    Parallel asset tracing. Coordinated disclosure and preservation orders across nine jurisdictions in a single 2023 action that recovered €312 million for the instructing consortium.

Across the 412 matters counted in the present record, opposing counsel of Magic Circle standing have been engaged in 287 instances, and a specialist boutique in the remainder. Standing disputes counsel to 41 of the FTSE 350 and 28 of the DAX 40.

The record in numbers

Aggregate figures, 2001–2024

  1. €1.4B+ Recovered for corporate claimants across thirty-one jurisdictions, 2001–2024.
  2. 87% Partner involvement on every matter. No associate-led hearings in our last 412 cases.
  3. 4 / 7 Precedent-setting cross-border enforcement cases decided by the CJEU since 2015.
  4. 14 Permanent in-house forensic specialists — former police, banking, and Big Four investigators.
Case Notes · Volume IX

Selected mandates, 2018–2024

Dossier entries transcribed from the partnership's private case ledger. Dated by year of disposition; figures presented in bands.

Mandate 012024

Coordination of cross-border asset preservation across nine registers

Jurisdiction
England & Wales (lead); coordinated orders in DE, CH, NL, LU, FR, IT, ES, IE
Matter value
€280–€320M (instructing consortium)
Opposing counsel
Magic Circle, City of London; leading national, Frankfurt
Outcome
Full recovery, €312M, by coordinated arbitral enforcement
Doctrinal note
First published construction of the Hague 2019 Convention's carve-outs to exclusive jurisdiction in the commercial setting
Mandate 022023

Recognition of an English freezing injunction under Brussels Ia, Article 39

Jurisdiction
England & Wales; registration contested in DE and AT
Matter value
€95–€110M
Opposing counsel
Magic Circle, London; Magic Circle, Munich
Outcome
Recognition upheld at first instance and on appeal; assets preserved to judgment
Doctrinal note
CJEU reference concerning the public-policy reservation in Article 52 of Brussels Ia
Mandate 032021

Parallel proceedings — anti-suit injunction and the Brussels Ia lis pendens rule

Jurisdiction
England & Wales; parallel proceedings in CH and FR
Matter value
€42–€58M
Opposing counsel
Specialist arbitration boutique, London; leading national, Paris
Outcome
Anti-suit relief granted; first-instance ruling upheld by the Court of Appeal
Doctrinal note
Construction of the “same cause of action” requirement under Article 29 in the context of composite supply contracts
Mandate 042018

Enforcement of a Swiss arbitral award against a sovereign-owned enterprise

Jurisdiction
England & Wales; enforcement in DE, NL, BE
Matter value
€180–€210M
Opposing counsel
Magic Circle, London; Magic Circle, Frankfurt; leading national, Brussels
Outcome
Recognition in all three jurisdictions; payment in full within eighteen months
Doctrinal note
State-entity immunity ratione personae — leading post-Walli construction in the commercial setting
Case Notes · Volume VI

Earlier precedents, 2009–2017

Continued from the partnership's earlier archive. The doctrinal arc runs from the early enforcement of intra-EU judgments under Brussels Ia, through the consolidation of jurisdictional challenges in the wake of West Tankers, to the procedural foundations that would later be refined in the post-2015 CJEU record.

Mandate 052017

Consolidation of proceedings under the Recast Brussels Ia, Article 30

Jurisdiction
England & Wales; related proceedings in DE and IT
Matter value
€120–€140M
Opposing counsel
Leading national, London; leading national, Milan
Outcome
Consolidation ordered; single forum determination following reference to the CJEU
Doctrinal note
Construction of “related actions” under Article 30 of the Recast Regulation
Mandate 062015

Recognition of a German judgment in England following contested service

Jurisdiction
England & Wales; originating proceedings in DE
Matter value
€38–€46M
Opposing counsel
Specialist litigation boutique, London
Outcome
Recognition granted; challenge to service dismissed by the High Court
Doctrinal note
One of the early constructions of the service requirements under Article 36 of Brussels Ia
Mandate 072013

Coordinated disclosure against banking respondents in three jurisdictions

Jurisdiction
England & Wales; coordinated disclosure in CH and LU
Matter value
€62–€78M
Opposing counsel
Magic Circle, London; Magic Circle, Zurich
Outcome
Settlement on the eve of trial following coordinated disclosure
Doctrinal note
Cross-border Norwich Pharmacal relief — leading post-AB Bank construction
Mandate 082009

Enforcement of a CIETIC award in the Russian Federation and Cyprus

Jurisdiction
England & Wales; enforcement in RU and CY
Matter value
€22–€28M
Opposing counsel
Leading national, Nicosia; specialist, Moscow
Outcome
Recognition granted in both jurisdictions following contested hearing
Doctrinal note
Early application of the New York Convention's public-policy ground in a CIS contracting state
Methodological Note

On confidentiality and citation

The mandates recorded above have been redacted in two respects only: the identity of the instructing claimant has been withheld at the partnership's standing instruction, and the matter value has been presented as a band rather than as a precise figure. Each of the eight mandates is cross-referenced in a published judgment, arbitral award, or opinion of the Court of Justice of the European Union; the underlying pleadings remain available to retained clients under the firm's protocol for the verification of archive entries.

The firm's standing instruction on redaction has its origin in the discretion extended to the partnership by instructing general counsel at the outset of each engagement, and is observed in the same form for every matter, regardless of the prominence of the resulting judgment. The cross-references that follow are published; the identities that would connect them to any single instructing entity are not, and remain the property of the partnership's archive rather than of this register.

Standing disputes counsel and prospective instructing clients are invited to request a confidential case-file cross-reference, and to schedule a forty-five minute case evaluation with a senior partner of the firm. Each evaluation is conducted under the same protocol as the underlying engagement.

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