Sudhanshu Swaroop

MA (Cantab), BCL (Oxon)

Sudhanshu became a tenant in 1998 and has a broad international practice. The Legal 500 has recommended him for his work in Banking and Finance, Shipping and Public International Law. The Lawyer Magazine has chosen him as one of its "Hot 100" Lawyers, noting his "flourishing commercial practice" and "impressive and worthwhile work in the field of international human rights". He has acted in numerous International Arbitrations (under various rules, including those of the LCIA, the ICC, GAFTA, FOSFA and the FCC), in the High Court, the Court of Appeal and the House of Lords. He has also drafted amicus briefs for foreign courts, including the US Supreme Court.

Specialisations: 

  • Arbitration
  • Commercial Law
  • General Commercial
  • Banking/Financial Services/Company
  • Insurance/Reinsurance
  • Shipping/International Trade
  • Public International/Human Rights

Principal Cases: 

Arbitration

Currently acting in substantial LCIA arbitration involving allegations of professional negligence against an international management consultancy firm.

City of London v Sancheti [ 2009] 1 Lloyd's Rep 117 (Court of Appeal) - the first case to consider the power of the court to stay English Court proceedings where a related Bilateral Investment Treaty Arbitration is taking place. The case also concerned the relationship between "contract claims" and "treaty claims".

Represented the Government of India in the Bilateral Investment Treaty Arbitration relating to Dabhol Power Station. The case raised technical issues about combined cycle power stations and electricity supply grids, contractual issues about the underlying Power Purchase Agreement and various public international law issues.He has particular experience of FPSOs, having acted in two major arbitrations involving FPSOs installed off the coast of South African and in the North Sea, respectively. Both arbitrations led to extensive oral hearings with complex issues of expert evidence and contractual construction.

Acted in LCIA Arbitration involving dispute over shares in a former nuclear missile factory, now an oil facility, in Kazakhstan. 

General Commercial

Examples of cases:

Florez and Others v BP Exploration Company (Colombia) Limited - currently acting for Colombian Farmers in High Court claims for loss relating to the OCENSA oil pipeline in Colombia. The case has attracted significant media and academic interest.

Dynastic Maritime Inc v Al Dawood Shipping Lines Ltd [2010] All ER (D) 224 (Feb) (Court of Appeal) - considered the principles that apply where a party fails to comply with an "unless order" and then seeks to set aside the resulting judgment.

Congentra AG v Sixteen Thirteen Marine SA [2008] 2 Lloyd's Rep 602 - considered whether a Freezing Order requires an "accrued " cause of action, whether English law recognises the tort of "wrongful attachment" (in relation to a "Rule B" attachment which had been obtained in New York and the correct procedure for continuing a freezing order where a substantive arbitration is taking place.

Texuna International Ltd v Cairn Energy Plc [2005] 1 BCLC 579 - a leading case on the principles applicable to security for costs applications.

Banking/Financial Services/Company

Seconded to the Financial Services Authority, during Spring 2000. Advised on various aspects of the Financial Services and Markets Bill (as it then was) and acted in assorted regulatory matters. Since then he has advised and acted in a number of matters involving the Financial Services and Markets Act 2000, including compliance and litigation.

Hill Street Services Company Ltd v National Westminster Bank plc EWHC 2379 (Ch) (Judgment of Peter Smith J) - claim that bank had made unauthorised transfers from current account.

Stax Litigation [2007] EWHC 143 (Ch) 01 Feb 2007 (Judgment of Warren J) - claims against banks and IFAs in relation to allegedly fraudulent pension fund transfer scheme.

FSA v Sean Fradley and 147 Racing Limited Times Law Reports, 8 November 2004 - raised a number of issues under FSMA 2000, including the meaning of "collective investment scheme".

Trident Fashions plc Times Law Reports, 23 April 2004 - shareholders challenging a Company Voluntary Arrangement relating to the retailers "Ciro Citterio".

Amalgamated Metal Trading v City of London Police Financial Investigation Unit and others [ 2003] 1 WLR 2711 - a leading case on s93A to F Criminal Justice Act 1993 regarding money laundering and the steps that a bank must take where there is suspicion that a customer's account represents "the proceeds of crime" within the meaning of the 1993 Act.

Insurance/Reinsurance

Instructed by insurers in film finance litigation including, Royal Bank of Canada v Maurice Howell and Others and Filmline International v Etheridge and Others. Both cases concerned the proper construction of a TVC insurance policy and allegations of non-disclosure and misrepresentation. Acted for reinsurers in arbitration arising from Kingscroft and others v Nissan.

Shipping/International Trade

Recent arbitrations have included a dispute about hire following an alleged hijacking off the coast of Somalia, a claim arising from contaminated bunkers and a claim for wrongful arrest. Reported cases include:

Dynastic Maritime Inc v Al Dawood Shipping Lines Ltd [2010] All ER (D) 224 (Feb) (Court of Appeal) - the Court considered the nature of Owners' obligations under a time charter in relation to the Vessel's "Oil Pollution Prevention Certificate". The Court also considered the principles that apply where a party fails to comply with an "unless order" and then seeks to set aside the resulting judgment.

STX Pan Ocean Co Ltd v Ugland Bulk Transport A.S. (The "LIVANITA") [2008] 1 Lloyd's Rep 86 - considered whether an express safe port warranty in a charterparty applies to a named port.

Jindal Iron and Steel Co ltd and Others v Islamic Solidarity Shipping Company [2005] 1 Lloyd's Rep 57 (House of Lords); [2003] 2 Lloyd's Rep 87 (Court of Appeal and First Instance) - the three Courts reviewed various aspects of the law on cargo claims, including the construction of "FIOST" clauses in charterparties and bill of lading contracts and the extent to which the Hague Convention abrogates freedom of contract.

Schimon Schestowitz Ltd v Security (North West) Ltd [2001] All ER (D) 350 (May) - considered the issue of vicarious liability for fraud in circumstances where cargo was stolen from warehouse.

Macieo Shipping Ltd v Clipper Shipping Lines Ltd [2000] 1 Lloyd's Rep 645 - considered liability under a time charter for fire alleged to have been caused by incompetent stevedores.

Public International/Human Rights

A v Secretary of State for the Home Secretary [2006] 2 AC 221 (House of Lords) - the seminal case on whether evidence alleged to have been obtained by torture is admissible to detain terrorist suspects.

City of London v Sancheti [2009] 1 Lloyd's Rep 117 (Court of Appeal) - the first case to consider the power of the court to stay English Court proceedings where a related Bilateral Investment Treaty Arbitration is taking place. The case also concerned the relationship between "contract claims" and "treaty claims".

Dabhol Power Station - represented the Government of India in the Bilateral Investment Treaty Arbitration relating to Dabhol Power Station. The case raised various public international law issues, including in relation to the law of expropriation.

Maher Arar v John D Ashcroft, Former Attorney General of the United States, et al (United States Supreme Court, pending) - a claim by a Canadian citizen for damages from federal officials for delivering him from their custody in the United States to Syria for purposes of torture and arbitrary detention, under the practice known as "extraordinary rendition". Drafted amicus brief setting out the relevant jurisprudence and practice in Europe.

Hamdan v Donald Rumsfeld et al (United States Supreme Court, March to April2006) - a challenge to the Military Commissions established by the United States to try the detainees at Guantanamo Bay. Assisted in drafting amicus brief on the relevant common law principles.

Chief Justice of Pakistan v President of Pakistan and others (Pakistan Supreme Court, July 2007) - the main issue in the case was whether the suspension from office and treatment of the Chief Justice of Pakistan was constitutional. Drafted amicus brief on the principles relating to independence and impartiality of judges.

Challenge to Law 975/2005 (Colombian Constitutional Court)- a challenge to the Colombian law which regulated the demobilization of the paramilitaries. Drafted amicus brief on whether under international law, in the context of widespread killings and human rights abuses, the State has a duty to investigate and there is a "right to truth" .

X v United Kingdom (European Court of Human Rights, pending) - applicant argues that the "Regulation of Investigatory Powers Act 2000" (which governs surveillance operations by the UK authorities) breaches the ECHR (in particular, Articles 8 and 13)

Consolidated Contractors International Company SAL and Consolidated Contractors (Oil and Gas) Company SAL v United Kingdom (European Court of Human Rights, pending) - applicants argue that the UK breached their rights under the ECHR, in circumstances where the English courts imposed conditions on their rights to pursue appeals.

He has also conducted various human rights missions abroad, including in Colombia, Afghanistan and Darfur.

Education and Career: 

  • Magdalene College Cambridge, MA Law (one of top Firsts in Part 1);
  • Exeter College Oxford, BCL.

Publications: 

"The Role of the Judiciary in International Arbitration" with William Rowley QC in IBA Business Law International, September 2009.

"Genocide and Universal Jurisdiction" published by Aegis in Report on "Enforcement of International Criminal Law", January 2009.

Appointments and Society Memberships: 

  • COMBAR
  • Bar Human Rights Committee (Member of Executive)

Lectures and Teaching: 

He has lectured extensively on Bilateral Investment Treaties, including at Damascus University in March 2006. In September 2009 he gave lectures in Bogota, Colombia on international law and the International Criminal Court. In April 2006 and April 2008 he gave a series of lectures in Afghanistan at Kabul University on the Rule of Law and Human Rights, as part of an FCO/UNDP project. In October 2003 he lectured members of the Sudanese Supreme Court and Court of Appeal in Khartoum on international law. In November 2005 he worked in Darfur, assisting victims of torture and other human rights abuses.

Quotes: 

Banking and Finance: "hugely impresses" (Legal 500 2009).

Public International: "a strong team player with an impressive track record and a mix of private and PIL experience"(Legal 500 2009)

Shipping: "robust" (Legal 500, 2007)

"flourishing commercial practice" and "impressive and worthwhile work in the field of international human rights". (The Lawyer)

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