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Complex Commercial Fraud
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Represented Finnish corporation
Thursday, 16 February 2012AdministratorAverage rating509 Represented Finnish corporation /index.php/home/experience/107-complex-commercial-fraud/509-represented-finnish-corporationRepresented Finnish corporations in matters regarding alleged violation of securities legislation by their directors and/or employees.
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Represented the Finnish and Swedish
Thursday, 16 February 2012AdministratorAverage rating508 Represented the Finnish and Swedish /index.php/home/experience/107-complex-commercial-fraud/508-represented-the-finnish-and-swedishRepresented 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.
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Representation of victims of a multi-million dollar
Thursday, 16 February 2012AdministratorAverage rating507 Representation of victims of a multi-million dollar /index.php/home/experience/107-complex-commercial-fraud/507-representation-of-victims-of-a-multi-million-dollarRepresentation of victims of a multi-million dollar Italian fraud in bringing claims for breach of fiduciary duty against UK solicitors and in advising in relation to parallel criminal proceedings in Italy.
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Representation of a Cypriot company
Thursday, 16 February 2012AdministratorAverage rating506 Representation of a Cypriot company /index.php/home/experience/107-complex-commercial-fraud/506-representation-of-a-cypriot-companyRepresentation of a Cypriot company in bringing fraud claims in various European and Caribbean jurisdictions relating to the control of a US$ 1 billion telecommunications company.
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Representation of a Dutch and Swiss client
Thursday, 16 February 2012AdministratorAverage rating505 Representation of a Dutch and Swiss client /index.php/home/experience/107-complex-commercial-fraud/505-representation-of-a-dutch-and-swiss-clientRepresentation of a Dutch and Swiss client in the main fraud proceedings pending in Spain involving a several million Euro fraud and a hundred thousand victims.
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Acted against a company related to Forum
Thursday, 16 February 2012AdministratorAverage rating504 Acted against a company related to Forum /index.php/home/experience/107-complex-commercial-fraud/504-acted-against-a-company-related-to-forumActed against a company related to Forum Filatélico, which 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. Successfully attached the debtor's bank accounts in Spain, and a search for further assets is ongoing.
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Represented international stamp traders
Thursday, 16 February 2012AdministratorAverage rating503 Represented international stamp traders /index.php/home/experience/107-complex-commercial-fraud/503-represented-international-stamp-tradersRepresented international stamp traders who provided stamps to a company related to two high profile Spanish entities which defrauded at least two hundred thousand victims because (i) they did not have all the stamps they had supposedly purchased for their clients; (ii) the value of the stamps was grossly overestimated. The Spanish companies are being investigated by Spanish authorities and have been declared insolvent, with claims exceeding several thousand million euros and assets of approximately 10% of such claims. Both companies have been accused before Spanish Courts of fraud, and the Audiencia Nacional is now investigating the case.
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Representation of a number of linked
Thursday, 16 February 2012AdministratorAverage rating502 Representation of a number of linked /index.php/home/experience/107-complex-commercial-fraud/502-representation-of-a-number-of-linkedRepresentation of a number of linked parent and subsidiary companies incorporated in the Cayman Islands and the directors of those companies accused of fraudulent dealings and dissipation of company assets valued at over US$ 200 million. The matter spanned a period of eight years and involved allegations of fraudulent share issuance and misappropriation of company assets. Civil and criminal proceedings brought in the United States cited dealings in South America, Central America, the United States and the Cayman Islands.
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