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.
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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.