Bose & Mitra & Co.

Enforcement, Security and
Asset Tracing Actions

We regularly appear before Courts all over India in actions involving the recognition and enforcement of foreign arbitral awards and Foreign Court judgement. The firm has acted for a leading international energy trading company in enforcing a USD 70 Million London arbitral award against an Indian buyer in connection with an Indian company’s failure to perform a long-term coal supply contract. This action involved investigation of allegedly fraudulent asset transfers across multiple jurisdictions and insolvency proceedings wherein we have sought a personal contribution from the shadow directors of the company. We have been involved in the enforcement of an USD 75 Million London arbitral award obtained by a Greek shipowner against a UAE Charterer against assets in India beneficially owned by the UAE Charterer. Our firm has obtained freezing injunctions from Indian Courts in aid of foreign seated arbitration proceedings.