Andrew Grantham QC, FCIArb | Manchester, Leeds & Birmingham

Andrew has acted both for and against banks and financial institutions in numerous cases including in disputes involving guarantees and indemnties; the misselling of financial products; negligent advice and wrongful payments.

Significant Reported Cases

Cooper v Bank of Scotland plc [2013] EWHC 4645 (Ch) In this case a claim was made by a customer of a bank alleging that the bank had wrongfully made payments exceeding £600,000 out of his account and that he had suffered consequential loss which he ultimately alleged to be in excess of £16,000,000.  The claim was ultimately settled after Andrew on behalf of the bank had successfully resisted an appeal against an order refusing to grant the claimant relief from sanctions.

Murphy v HSBC Plc [2004] EWHC 467 (Ch) Andrew acted on behalf of the claimants in a case involving a claim for damages for negligence against a bank by its customers.  Silber J reviewed the test applicable for the imposition of a duty of care upon the bank relying upon Andrew’s analysis of the law but ultimately found against the claimants on the facts.

Andrew is frequently instructed on civil fraud cases, particularly those requiring urgent asset preservation/recovery injunctions. Examples of recent cases include:

• A claim against a solicitor who had misappropriated £300,000 of client moneys (freezing injunction obtained – personal and proprietary claims pursued);
• A claim against persons unknown who fraudulently procured over £270,000 from bank accounts located out of the jurisdiction (freezing injunction and asset preservation order obtained culminating in judgment in default)
• Advising BVI liquidators on the merits of adopting a (9 figure) multi-million pound, multi-party shareholder dispute claim in the Chancery Division involving amongst other matters an alleged fraudulent conspiracy and misrepresentations between the various investors

Andrew has extensive experience in domestic and international dispute resolution before the Courts of England and Wales and overseas as well as in arbitration including ICC Arbitration.  His particular expertise includes the following areas:

• abuse of confidential information;
• applications for freezing injunctions and asset preservation orders;
• copyright and passing off;
• civil fraud and asset recovery;
• domestic and international carriage of goods;
• financial services including mis-selling of derivatives and other financial products;
• insurance and reinsurance contract disputes;
• sale of goods including retention of title; and
• share and business sale disputes.

Significant Reported Cases

 Shua Ltd v Camp & Furnace Ltd [2020] EWHC 687 (Ch).  In this case Andrew appeared on behalf of the successful claimant at the trial of a dispute surrounding ownership of the brand known as “Bongo’s Bingo” and the right to hold events using that name.

Carr v Formation plc [2018] EWHC 3116 (Ch). In this case Andrew successfully applied for permission to adduce expert evidence on behalf of one of the Defendants on the issue of market practice in a claim for recovery of an alleged secret commission paid to a football agent on the basis that such evidence was relevant to the issues of unlawful means conspiracy and limitation, in particular deliberate concealment.

Dutton v Minards [2015] EWCA Civ 984 [2015] 6 Costs L.R. 1047. In this case Andrew successfully acted on behalf of the Claimants in the Court of Appeal in a case concerning the exercise of the Court's discretion as to costs following the deliberate late acceptance by the Defendants of a Part 36 offer made by the Claimants which on its face was less valuable than a previous Part 36 offer made by the Defendants.

Webster v Liddington [2014] EWCA Civ 560; [2014] P.N.L.R. 26. In this case Andrew acted successfully on behalf of a group of claimants as junior counsel. It is the leading authority on responsibility for misrepresentations contained within literature produced by a third party handed over to representees.

Parking Eye v Somerfield Stores [2012] EWCA Civ 1338; [2013] Q.B. 840; [2013] 2 W.L.R. 939; [2012] 2 Lloyd's Rep. 679. Andrew acted successfully on behalf of Parking Eye as junior counsel. It was referred to extensively by the Supreme Court in Patel v Mirza the leading authority on the effect of illegality on the enforceability of contracts. The Court of Appeal considered the effect of an intention to perform a contract in an illegal manner and introduced the principle of proportionality in determining whether the illegality was such as to preclude contractual enforcement.

Andrew has considerable experience in advising upon and acting on behalf of clients with international disputes.

He has experience in obtaining anti-suit and worldwide freezing injunctions and relief in support of foreign proceedings.  He also has experience in applications to serve out of the jurisdiction, and enforcement of foreign judgments and arbitral awards in England and Wales.

He is frequently called upon to advise as to the appropriate forum for the resolution of and applicable law governing disputes and advised overseas clients and law firms in relation to both domestic and foreign disputes.

Recent experience includes advising the liquidators of a BVI company as to whether they should adopt the claimant’s case in a multi-million US$ shareholder dispute being litigated in the Chancery Division in London.

Acting as junior counsel in an international trust dispute in the Grand Court of the Cayman Islands.

An ongoing arbitration in Zurich between 2 parties to a joint venture agreement where the claim is for US$40m and there is a counterclaim for US30m in which Andrew has been acting as junior counsel.  The parties are domiciled in the BVI, England and other European jurisdictions. 

An ongoing ICC arbitration arising of the development of para of London Docklands.  Andrew is acting as lead counsel on behalf of the claimant whose claim is for over US$30m.  The dispute involves companies domiciled in Hong Kong, China, the BVI as well as England.

A dispute between companies domiciled in the Isle of Man in respect of an online gambling concession in East Asia and associated IPR licence.

In the area of trusts and probate Andrew has extensive experience in disputes both domestic and international between trustees and beneficiaries, the appointment, removal and replacement of trustees and executors and the administration of trusts and estates.  He also has experience in acting for and against trust corporations both in the Courts of England and Wales and in advising in offshore jurisdictions.

He applies his skills as an experienced practitioner in commercial dispute resolution to all his cases adopting a client-friendly, commercial, pragmatic but robust approach.

Significant Recent Cases

Perry v Neupert [2019] EWHC 52 (Ch).  Andrew appeared as junior counsel on behalf of the Claimants who successfully secured an order appointing 1 of them, a daughter of the deceased, as an executor together with an independent executor, in the face of trenchant opposition from the trustees of various discretionary trusts, established by the deceased.  In the proceedings the trustees relied upon alleged misconduct of the Claimants in multiple jurisdictions including in the Cayman Islands, the BVI, Switzerland and Liechtenstein (in which the trusts were domiciled).

Perry v Neupert [2019] EWHC 2275 (Ch).  Andrew appeared as junior counsel on behalf of the Claimants who successfully (1) recovered 85% of their costs from the Defendant, the executor named in the will of their late husband/father who had initially resisted but subsequently consented to his removal and (2) resisted an application by the Defendant for an order that his costs be met out of the estate.

The costs of successful beneficiaries in proceedings brought under section 50 of the Administration of Justice Act 1985—Perry v Neupert: https://academic.oup.com/tandt/advance-article/doi/10.1093/tandt/ttz103/5626210?guestAccessKey=2d25392d-f38a-4a5f-8bf2-8b68feca035e

Andrew is frequently instructed on cases, involving professional negligence claims against accountants, construction professionals, financial practitioners, insurance brokers and surveyors.  Examples of claims in which Andrew has acted include the following:

• A claim on behalf of the insured against underwriters and an insurance broker for over £1.5m arising out of an alleged non- disclosure of material events
• A claim against an insurance broker for over £3 million for failing to inform the underwriters of convictions for Trading Standards offences and for completing proposal forms without referring to such convictions as a consequence of which the underwriters avoided flood damage cover
• A claim against a solicitor for approximately £500,000 arising out of his failure to note the existence of 2 leases registered against the title of the freehold blocks of flats acquired by the client and subsequent conduct of the consequential legal proceedings
• A claim against a solicitor for £1m who gave negligent advice as to the merits of investing that sum in a start-up hotel business
• A claim for approximately £500,000 against an animal feed expert who gave negligent advice as to a mineral supplement to be used as an element in bovine feed
• Halsall v Champion Consulting Ltd  [2017] EWHC 1079 (QB), [2017] P.N.L.R. 32: claim against former tax advisers for damages for negligent advice in respect of tax avoidance schemes