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Mahdavi v Sterling Avram

Court: Other
Daniel Lightman QC

Represented the claimant, who was the victim of an elaborate and daring fraud by a consultant to a firm of solicitors: the consultant falsely represented that the firm was instructed by the owner of a property, and arranged for the sums paid by the claimant to his firm which was intended to be the purchase monies to be misappropriated by being paid out to third parties connected to him.  The victim of the fraud is claiming damages in the Chancery Division against that solicitors’ firm.


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