Acting on behalf of a liquidator of the UK holding company in relation to an investigation of alleged misappropriation of the companies’ assets.
Acting on behalf of an individual in relation to the fraudulent misappropriation of assets in a designated bank account by an advisor.
Acting on behalf of an individual in relation to the fraudulent misappropriation of funds from a trust account held for the purposes of trading on the UK stock market.
Acting on behalf of creditors of a hedge fund which collapsed due to the fraudulent activity of its manager.
Conducting an investigation on behalf of the company in relation to the allegedly fraudulent activities of a number of individuals, including obtaining extensive freezing and search and seizure orders against such individuals.
Advising the liquidator of a collapsed Cayman Islands company in relation to potential claims against the company's former advisors and a third party bank.
Representing a high-net worth individual against the law firm in relation to alleged fraud.
Advising and FSA regulated company in relation to the termination of the Participation Agreement.
