Our Experience
victims of a multi-million dollar Italian fraud to bring claims for breach of fiduciary duty against UK solicitors and advise in relation to parallel criminal proceedings in Italy.
Complex Commercial Fraud
Acted against a company related to Forum Filatélico that purchased but did not pay for stamps amounting to €3,790,013. Simultaneously to fraud criminal proceedings, a debt claim was filed against this company and as a precautionary measure, assets of the company were seized. The debtor’s bank accounts in Spain were successfully attached, and a search for further assets is ongoing.
Our Services
This text briefly introduces visitors to your main services.
Cypriot
Represented a Cypriot company to bring fraud claims in various European and Caribbean jurisdictions relating to the control of a US$ 1 billion telecommunications company.
Dutch
Represented a Dutch and Swiss client in the main fraud proceedings pending in Spain that involve several million Euro and 100,000 victims.
Italy
Represented victims of a multi-million dollar Italian fraud to bring claims for breach of fiduciary duty against UK solicitors and advise in relation to parallel criminal proceedings in Italy.
Swedish
Represented the Finnish and Swedish subsidiaries of International Paper in a landmark criminal and civil case (both in terms of precedent and the monetary interest at stake) concerning unlawful disclosure of business secrets by certain individuals and entities.
Why Choose Us
benefit 1
A short description of the benefit.
benefit 2
A short description of the benefit.
benefit 3
A short description of the benefit.
benefit 4
A short description of the benefit.
delete or add padding like above and same font style
