Mandip Singh Sagoo

Full Profile

Mandip assists insurers and their insureds in a variety of complex, multi-jurisdictional matters, often involving combinations of civil, regulatory and criminal proceedings and investigations.  His main areas of expertise include assisting insurers with their financial institutions, D&O, professional indemnity and warranty & indemnity notifications and claims. 

Mandip's work with the leading insurers in the financial lines and management liability markets has resulted in extensive experience of advising on US SEC and DOJ investigations, UK SFO and FRC investigations as well as civil and criminal proceedings around the globe against a wide variety of insureds. 

Mandip is also regularly instructed on high value, high profile claims for the leading warranty & indemnity insurers.  His recent experience includes advising on claims relating to breaches of warranty arising from accounting irregularities, intellectual property infringements, tax liabilities and allegations of fraud.

Experience

• Advising W&I insurers on coverage in connection with an alleged fraud at an international group of companies.
• Advising D&O insurers on coverage of SEC, DOJ, SFO and FRC notifications.
• Advising D&O insurers in connection with the collapse of a well-known high street retailer.
• Advising FI/PI insurers in connection with allegations against an investment firm.
• Advising W&I insurers in relation to notifications concerning alleged pharmaceutical compliance violations.
• Advising W&I insurers in relation to claims arising from alleged breaches of accounting warranties.
• Advising W&I insurers in relation to claims arising from alleged tax liabilities and intellectual property violations.
• Advising FI insurers in connection with fraud perpetrated against a Scandinavian bank.
• Advising insurers on coverage under FI/PI and D&O policies in connection with an off-shore investment group.
• Advising PI insurers in relation to alleged professional negligence against auditors and corporate service providers.
• Advising PI insurers and their professional insured in relation to allegedly negligent services and pursuing subsequent recovery from third party.