Olivia Chaffin-Laird

Call

2002

Olivia has a commercial practice with experience in banking and finance and financial regulation, professional negligence, fraud, contract, company and partnership and insolvency disputes. Her cases are often complex, high value and high stakes.

She is recognised for her meticulous preparation and attention to detail, combined with thorough and tenacious advocacy. Olivia provides a clear, analytical approach with a degree of pragmatism. Ranked in the legal directories for commercial disputes.

“Olivia Chaffin-Laird impresses with her performance in cases concerning contractual disputes, professional negligence, construction and finance. She is praised for her breadth of expertise and business-minded approach. Her diverse clientele includes investors, bankers and company directors, among others.”

Chambers UK 2024 – Commercial Dispute Resolution

Olivia Chaffin-Laird's Expertises

All

Banking & Financial Regulation

Commercial Litigation

Cryptocurrency & Digital Assets

Insolvency

Professional Negligence

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Commercial Dispute Resolution

Banking & Financial Regulation

Olivia has significant experience in the financial services sector, often dealing with complicated finance, fraud and deception cases. She also acts for large groups of investors who have received negligent financial advice and those who have has significant financial loss, as a result of collapsed funds and schemes.

In addition, Olivia has substantial expertise in all aspects of retail and commercial banking. She has been involved in cases regarding interest rate swaps and misrepresentation, cheque conversion, breach of mandate, bailment and a variety of disputes concerning the enforceability of securities, including guarantees and mortgages.

She has in depth experience in a wide variety of failed funds and investments including Harlequin, Sustainable Growth Group in Cambodia, Alpha Bank, Cyprus, Unregulated Collective Investment Schemes and Ready2Rent/Ready2Invest in Croatia, Bulgaria and Montenegro.

Commercial Dispute Resolution

Banking & Financial Regulation

Olivia has significant experience in the financial services sector, often dealing with complicated finance, fraud and deception cases. She also acts for large groups of investors who have received negligent financial advice and those who have has significant financial loss, as a result of collapsed funds and schemes.

In addition, Olivia has substantial expertise in all aspects of retail and commercial banking. She has been involved in cases regarding interest rate swaps and misrepresentation, cheque conversion, breach of mandate, bailment and a variety of disputes concerning the enforceability of securities, including guarantees and mortgages.

She has in depth experience in a wide variety of failed funds and investments including Harlequin, Sustainable Growth Group in Cambodia, Alpha Bank, Cyprus, Unregulated Collective Investment Schemes and Ready2Rent/Ready2Invest in Croatia, Bulgaria and Montenegro.

View cases

Commercial Dispute Resolution

Commercial Litigation

Olivia regularly provides advice, advocacy and drafting in a wide range of both company law and partnership disputes and often instructs in matters relating to allegations of misfeasance, disqualification of directors, fraudulent and wrongful trading, company administrations, insolvent partnerships, minority shareholder disputes and litigation following the breakdown of a partnership.

Olivia was previously Junior Counsel to the Crown (Regional Panel) where she acted for the Secretary of State in insolvency and company/partnership matters including company directors’ disqualification proceedings, BROs and in public interest winding up petitions.

Commercial Dispute Resolution

Commercial Litigation

Olivia regularly provides advice, advocacy and drafting in a wide range of both company law and partnership disputes and often instructs in matters relating to allegations of misfeasance, disqualification of directors, fraudulent and wrongful trading, company administrations, insolvent partnerships, minority shareholder disputes and litigation following the breakdown of a partnership.

Olivia was previously Junior Counsel to the Crown (Regional Panel) where she acted for the Secretary of State in insolvency and company/partnership matters including company directors’ disqualification proceedings, BROs and in public interest winding up petitions.

View cases

Commercial Dispute Resolution

Cryptocurrency & Digital Assets

Commercial Dispute Resolution

Cryptocurrency & Digital Assets

Commercial Dispute Resolution

Insolvency

Olivia has experience of corporate insolvency matters relating to allegations of misfeasance, fraudulent and wrongful trading, company administrations, corporate and individual voluntary arrangements, voluntary and compulsory liquidations, statutory demands, insolvent partnerships, receiverships and administrative receiverships, transactions at an undervalue, substitution of petitioning creditors and supervening applications for administration orders.

Clients include banks, lending institutions, accountants, major companies, and bond holders.

In her capacity as Junior Counsel to the Crown (Regional Panel) she frequently acts for the Secretary of State in insolvency matters including company directors’ disqualification proceedings, BROs and in public interest winding up petitions. She is fully conversant with the substantial changes to bankruptcy law brought in by the Enterprise Act 2002.

Olivia also acts in matters of personal insolvency. She has acted for trustees in bankruptcy, supervisors/nominees in IVAs, as well as insolvency practitioners, debtors, creditors and bankrupts. She has extensive experience of contested statutory demands, bankruptcy petitions, contested annulment of bankruptcy proceedings, transactions at an undervalue and transaction avoidance and applications by trustees in bankruptcy and those concerning IVAs and CVAs.

Commercial Dispute Resolution

Professional Negligence

Olivia represents clients in respect of Professional Negligence claims out of financial services. She represents both claimants and professional advisers in defending such claims.

She is experienced in advising and appearing both for and against financial institutions and in advising in financial disputes including cases where customers have suffered the consequences of misrepresentation and breach of lending agreements. She has extensive experience of disputes affecting financial services professionals and consumers and in particular claims for breach of duty by IFAs.

More recently she has been instructed in multi-party litigation against individuals, banks and other financial institutions both in the UK and overseas on behalf of investors seeking recompense following illegal or negligent advice. These include those investors in property in Cyprus being pursued by Alpha Bank and further investors in property in Croatia, Bulgaria and Montenegro via Ready2Rent/Ready2Invest.

For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.

For enquiries please contact our clerks

“The clerks always go above and beyond to assist. They understand the needs of instructing solicitors, particularly in identifying suitable counsel for cases”

  • Chambers & Partners

“A friendly and integrated service. The clerks systems and client handling are excellent - with a can-do attitude, enabling easier planning on my side.”

  • Legal 500

For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.

For enquiries please contact our clerks

“The clerks always go above and beyond to assist. They understand the needs of instructing solicitors, particularly in identifying suitable counsel for cases”

  • Chambers & Partners

“A friendly and integrated service. The clerks systems and client handling are excellent - with a can-do attitude, enabling easier planning on my side.”

  • Legal 500

For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.

For enquiries please contact our clerks

“The clerks always go above and beyond to assist. They understand the needs of instructing solicitors, particularly in identifying suitable counsel for cases”

  • Chambers & Partners

“A friendly and integrated service. The clerks systems and client handling are excellent - with a can-do attitude, enabling easier planning on my side.”

  • Legal 500