Simon Florance
Practice Expertise
Areas of Practice
- Banking and Finance Litigation
- Corporate Disputes
- Cybersecurity and Data Protection
- Dispute Resolution and Litigation
- Fraud and Asset Tracing
- Regulatory View More
Profile
Simon is counsel to the dispute resolution and litigation team specialising in commercial litigation and regulatory matters.
Simon’s experience and expertise encompasses a wide range of areas including complex contractual disputes, shareholder and investor actions, cross-border litigation, freezing orders, contentious banking and finance issues, and property and construction disputes. Simon also advises on regulatory matters including anti-money laundering, data protection, directors' duties and renewable energy.
Areas of Practice
- Banking and Finance Litigation
- Corporate Disputes
- Cybersecurity and Data Protection
- Dispute Resolution and Litigation
- Fraud and Asset Tracing
- Regulatory
Professional Career
Significant Accomplishments
Recent Experience Russia/Ukraine crisis: Guernsey Sanctions Regime one year onFraud, Asset Tracing & Recovery 2023 – Guernsey (Commercial Dispute Resolution, CDR)Five chapters authored for Commercial Dispute Resolution (CDR) Fraud Asset Tracing and Recovery 2023Carey Olsen sponsors the 6th annual Asset Recovery International Dublin
Recent Experience Russia/Ukraine crisis: Guernsey Sanctions Regime one year onFraud, Asset Tracing & Recovery 2023 – Guernsey (Commercial Dispute Resolution, CDR)Five chapters authored for Commercial Dispute Resolution (CDR) Fraud Asset Tracing and Recovery 2023Carey Olsen sponsors the 6th annual Asset Recovery International Dublin