AI-washing – when AI hype becomes a litigation risk
Divya Jalan
Junior Associate Corporate & Finance
Languages
English, French, Hindi, Punjabi
She is qualified in New York and England and Wales, and working towards her Ontario qualification.
Libertine’s (developer of Linear Generator technology) GBP 9 m initial public offering on the LSE.*
Victoria PLC’s acquisitions of Turkey based Graniser Ceramics (EUR 48 m), California based Cali Bamboo Holdings (USD 76 m) and Florida based International Wholesale Tile LLC (USD 28.5 m).*
GBP 16.4 m private placement of approximately 6 m shares of WANdisco, a data activation company, with existing shareholders and new shareholder Coast Capital Management*
COVID-19 diagnostic test provider Excalibur Healthcare Services’ exclusive licence and development agreement with AIM listed Sensyne Health for the use of its tests.*
Alternative investment firm North Wall Capital’s GBP 100 m litigation funding partnership with PGMBM, a law firm focused on environmental, social and corporate governance cases.*
Acted for global institutional clients on securities fraud litigation under the Financial Services and Markets Act 2000 (FSMA)*
Acted for an individual subject to an investigation by the Financial Conduct Authority.*
Defended senior management of a public pension fund against bribery claims.*
Advised on confidential shareholder disputes relating to shareholder exits, board-level disagreements and exclusion allegations, including unfair prejudice petitions.*
Pursuing and defending various defamation and cybercrime claims in the UAE including criminal complaints and civil claims.*
Assisted with the resolution of disputes arising from telecommunications infrastructure projects in three African countries valued at c. USD 0.5 b for a major telecommunications supplier.*
Defended a Big 4 accounting firm in criminal investigations and high-value civil claims in the UAE and Qatar arising from audits of a client engaged in a complex fraud.*
Assisted the Yemeni Ministry of Oil & Gas in a USD multibillion energy arbitration at the ICC*
*Matter handled prior to joining Hogan Lovells.