Shaistah is a Partner in the Dispute Resolution group specialising in complex commercial litigation, fraud, investigations and regulatory compliance. She is an expert on sanctions law and leads the team in this area.
Her experience spans a number of industry sectors ranging from financial services (global investment banks, investment funds, asset management firms and private equity houses) to pharmaceutical companies, real estate developers, software firms and the defence industry. She also acts for high net worth individuals.
She has particular experience in advising on contentious investor related claims and investigations, including shareholder and partnership disputes, fraud, negligence and misrepresentation claims, as well as matters involving contractual interpretation, warranties and termination. Shaistah has also acted in disputes and on enforcement actions both for and against governments involving state immunity issues.
Shaistah has a long track record of acting for life sciences companies in both general commercial litigation and specialist areas such as follow on damages claims, product liability, procurement disputes and arbitration under the PPRS scheme. She has also advised on industry compliance issues arising under the ABPI Code, UK Bribery Act and FCPA.
Examples of her work include: representing senior individuals in the Central Bank of Bahrain investigation as part of the US$10 billion Saad v Al-Gosaibi dispute; acting for UK and offshore insolvent investment funds in litigation and regulatory investigations to recover significant assets, including recovering almost £100 million for Connaught Income Series I Fund UCIS investors in its claim against Capita Financial Managers Limited; and advising senior management of GlaxoSmithKline in the Chinese Government's corruption investigation. She is currently advising the Government of Nigeria in setting aside a $9 billion arbitral award on the grounds of fraud; and is representing parties involved in a multi-billion dollar tax evasion investigation encompassing offshore trust litigation and multi-jurisdictional criminal and civil proceedings.
Shaistah's practice frequently has an international element and she has extensive experience of litigation and investigations in a number of European, Middle Eastern, Asian and African jurisdictions. This includes advising on sanctions involving Russia, Iran, the Middle East and North Africa, in addition to many other jurisdictions where sanctions are in operation, in both an advisory and contentious capacity. She has led internal investigations relating to alleged violations and advised on regulatory challenges involving sanctions in numerous sectors including financial services, life sciences and the travel industry, including making reports to HM Treasury and OFAC. She has also advised the Law Society and OFSI on its Guidance on sanctions regulations.
Shaistah is a recommended lawyer in legal directories, described as "excellent" for commercial litigation, "tenacious” and a “real street fighter”, achieving successful outcomes in some of the most challenging cases. She has spoken at and chaired a number of conferences, including regular slots with the BVCA and the Cambridge Economic Crime Symposium. Shaistah is Co-Editor of Dispute Resolution in the Gulf: GCC Approaches and Egyptian Influences.