Simona Corcoz

Principal Associate | Commercial Disputes

Simona is a Principal Associate in our Commercial Disputes team. 

She has a strong litigation background advising governments, large corporate organisations and individuals on a variety of issues including fraud, contractual, shareholder, negligence, misrepresentation and conspiracy. Her cases often span multiple jurisdictions and Simona is adept in navigating both the Claimant and the Defendant perspective.

Simona counsels clients across a number of sectors, with a particular focus on the Energy and Life Sciences sectors, as well as claims connected to the Public Sector.

In addition to her experience in private practice, Simona has considerable in-house and regulatory experience, having worked for the Office of General Counsel of two Big Four professional services firms (PwC UK and KPMG UK), a global real estate investment business (PGIM Real Estate) and a financial regulator (Financial Conduct Authority).

Expertise

  • Business Crime and Investigations
  • Commercial Disputes
  • International
  • Public Law & Regulatory
  • Fraud
  • Misrepresentation
  • Contract disputes
  • International disputes
  • Professional negligence
  • Commercial litigation
Cegin

Recent work

The work below was handled by Ms. Corcoz prior to her joining Capital Law Limited:

One of the largest disputes before the Commercial Court
Represented the first and main defendant in one of The Lawyer’s ‘Top 20 cases of 2020’ and one of the largest disputes ever before the Commercial Court, involving alleged secret commissions in the Middle East and Europe.

€115 million fraud claim for the Kindom of Sweden
Acted for the Kingdom of Sweden in pursuit of fraud claims under Maltese and Swedish law seeking in excess of €115 million and obtaining worldwide freezing orders and proprietary injunctions against three of the defendants: Sweden v Serwin [2020] EWHC 486 (Comm). The case was nominated for The Lawyer Awards 2023 – Litigation Team of The Year.

Conspiracy and fraudulent misrepresentation claim
Acted for the claimant in a conspiracy and fraudulent misrepresentation claim for non-payment of sums owed for the supply of crude oil in excess of $100 million.

Complex interplay case
Acted for the applicant/defendant in a case involving the complex interplay between service of applications outside of the jurisdiction and alternative service in the context of the Hague Service Convention.

Breach of competition law
Acted for a pharmaceuticals claimant in a claim for breach of competition law warranties in a Share and Purchase Agreement in the context of an underlying Competition and Markets Authority investigation.

Languages

  • Romanian, Native
  • Spanish, Conversational

 

 

Testimonials

  • I am immensely grateful to David at Capital Law for his exceptional support during my redundancy process. His expert knowledge in employment law, coupled with a compassionate approach, made a potentially challenging time much more enjoyable. David provided clear, practical advice and was always available to answer my questions, ensuring I felt confident and well-represented throughout. I highly recommend him and Capital Law to anyone in need of dedicated and professional employment law services.

    WP | Managing Director

  • Terrafend is a fast growing, venture capital backed sustainability company. Consequently, many of our transactions are diverse in nature and have tight execution timetables. In Sarah, we found the ideal legal counsel to guide and support our business growth. She has a strong understanding of corporate finance, great attention to detail and an innovative and pragmatic thought process – imperative for early stage businesses who have to ‘get things done’, without compromise and to the highest possible professional standards.

    Benjamin Reid | Chief Executive Officer
    Terrafend

  • Gareth, Mel and all of the team at Capital Law have been fantastic – they provided pragmatic advice and calmly guided us throughout the process.

    Steve Edwards | Founder and CEO
    Silvertel

  • Gareth, Sara & the team at Capital Law have been a huge support for us in getting this deal done. Their advice, knowledge and project management have been invaluable. The team have been a real pleasure to work with and we look forward to working together again soon.

    John Cordrey | Private Equity Principal
    Foresight Group

  • I can’t recommend Capital Law enough if you are selling equity in your business. The team led by Gareth Williams-Davies were thoroughly professional and were able to offer a commercially balanced view on all aspects of the transaction. The breadth of skills within Capital Law allowed Gareth to bring in specialist colleagues when required and I could not have been represented better. Gareth’s calm and experienced tone was a great advantage during some of the trickier negotiations and he was a significant factor in completing the transaction.

    Paul Daly | Founder
    Energy Saving Lighting

  • Duncan is a highly experienced Private Equity and Corporate lawyer with the rare gift of pragmatic commercialism combined with the charm of the human touch and a fine dash of humour. He understands entrepreneurs, business people and investors. His capable & highly responsive team get to the nub of an issue and deliver swift practical results for clients. He is in huge demand and still first on my Speed Dial.

    David Williams | Senior Partner
    Dunedin Capital