ZL Attorneys · Selected work

Notable Cases

Complex disputes. Clear perspective.
Explore the challenges, the work and the outcomes behind selected client matters.

From cross-border recoveries to commercial litigation, each case sets out our role, the outcome and its limits.

17 case studies · Caribbean & cross-borderExplore the cases

Banking & recovery

Two matters in focus

Our historical work for account holders in the FCIB and ePassporte matters.

The wider practice

More selected matters

Selected cases with positive outcomes for our clients. Each case explains the result and its scope.

Case summaries provide general information. Results depend on each matter’s facts, evidence and procedural position. Past outcomes do not guarantee future results. Photographs are illustrative and do not depict the case parties, property or proceedings.

Photography credits
Photography credits & illustrative image information

These photographs illustrate the subjects discussed. They do not depict the case parties, their assets or the proceedings.

  1. FCIB: recovering frozen fundsPhoto by Christian Wiediger on Unsplash
    Illustrative office architecture; not FCIB premises or a location from the proceedings.
    Photo license
  2. ePassporte: recovering client fundsPhoto by Leeloo The First on Pexels
    Illustrative digital-payment photograph; the cards and computer are unrelated to ePassporte or the clients in the matter.
    Photo license
  3. Defending a pension claim on appealPhoto by Cht Gsml on Unsplash
    Illustrative photograph. Calculator, notebook and reading glasses on a desk. Photo by Cht Gsml on Unsplash.
    Photo license
  4. Defending a pension scheme transitionPhoto by Towfiqu barbhuiya on Unsplash
    Illustrative photograph. Glass jar of coins with a small green plant. Photo by Towfiqu barbhuiya on Unsplash.
    Photo license
  5. Challenging a public service reassignmentPhoto by Deliberate Directions on Unsplash
    Illustrative photograph. Bright unoccupied office with desks, a printer and a window. Photo by Deliberate Directions on Unsplash.
    Photo license
  6. Defending a lost-cargo claimPhoto: Olga Subach / Unsplash
    Illustrative image: cargo handling at Barcelona, Spain; not the shipment or port involved in this case.
    Photo license
  7. Enforcing commercial payment obligationsPhoto: Mauro Lima / Unsplash
    Illustrative image: a commercial streetscape in Aruba; the pictured businesses and people are unrelated to the case.
    Photo license
  8. Seeking repayment of a property depositPhoto: Tierra Mallorca / Unsplash
    Illustrative image: model house and keys, not the property involved in the dispute.
    Photo license
  9. Establishing entitlement to estate proceedsPhoto by Jakub Żerdzicki on Unsplash
    Illustrative financial records; not the estate documents or proceeds from this case.
    Photo license
  10. Protecting a landlord’s five-year lease renewalPhoto by Bradley Andrews on Unsplash
    Illustrative photograph of an empty office; not the shop premises or a location involved in this lease dispute. Photo by Bradley Andrews on Unsplash.
    Photo license
  11. Defeating a pension-transfer injunctionPhoto by PNW Production on Pexels
    Illustrative pension-planning photograph; the calculator, pen and notebook are unrelated to the client or proceedings.
    Photo license
  12. Estate division agreement upheldPhoto by KATRIN BOLOVTSOVA on Pexels
    Illustrative document-review photograph; these are not the estate agreement, case papers or people involved in the proceedings.
    Photo license
  13. Guarantee judgment upheld on appealPhoto by Trent Erwin on Unsplash
    Illustrative document-review workspace; not the guarantee, case records or premises involved in the proceedings.
    Photo license
  14. Enforcing a loan and guaranteePhoto by Benjamin Child on Unsplash
    Illustrative business meeting room; not premises or proceedings from this case.
    Photo license
  15. Securing a commercial payment judgmentPhoto by S O C I A L . C U T on Unsplash
    Illustrative commercial meeting room; not the building or parties involved in this case.
    Photo license
  16. USD 273,500 interim payment orderPhoto by freestocks on Unsplash
    Illustrative photograph of a clock and desk accessories; not a deadline or documents from this case.
    Photo license
  17. Payment order in summary proceedingsPhoto by Aaron Lefler on Unsplash
    Illustrative calculation photograph; not documents, figures or records from this case.
    Photo license