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Area of Law: Civil Fraud
John Machell QC acts for the claimants in Circumference v Martin in which the Claimants claim an entitlement to rescind a share purchase agreement for fraudulent misrepresentation.
Read MoreArea of Law: Property
In Kelleher v Castlebourne Homes (Rock) Ltd [2020] (High Court, Bodmin District Registry) Andrew Bruce represented the Defendant developers in a dispute about the width of a strip of land and easement at a site in Trebetherick, Cornwall. The trial took place over a week entirely remotely in Summer 2020 and involved detailed consideration of historic conveyances, numerous plans and various aerial photographs, together with contested expert surveying evidence. HHJ Carr’s judgment paid tribute to the quality of the submissions.
Read MoreArea of Law: Civil Fraud
Hugh Norbury QC has been involved in the English leg of China Metals v Chun, a large international fraud case relating to the alleged misappropriation of assets in China / Hong Kong. Hugh is acting for the daughters of the alleged fraudster in relation to a proprietary injunction over valuable assets that they hold in London.
Read MoreIn Dunmoore (West London) Ltd v Vanessa Donegan [2020] (Upper Tribunal Lands Chamber), Andrew Bruce acted for the Objector on an application to modify a restrictive covenant under s.84(1)(aa) of the Law of Property Act 1925. The Applicants were constructing an industrial park on agricultural land near Billingshurst, Sussex and sought to modify a covenant which prevented any building on a buffer zone of 200’ from the boundary of the Objector’s (extensive and valuable) home. The application was settled the last working day before the Upper Tribunal hearing on commercial terms.
Read MoreArea of Law: Civil Fraud
In Equity Real Estate (Bracknell) Ltd & Ors v Capstan Capital Partners LLP & Ors, Justin Higgo QC and Stephanie Thompson are representing five SPVs who are the apparent victims of a substantial property investment fraud. They have so far obtained extensive disclosure from third parties under the Bankers Trust, Norwich Pharmacal, and pre-action disclosure jurisdictions.
Read MoreArea of Law: Civil Fraud
Hugh Norbury QC is instructed on behalf of corporate and individual trustee and director defendants in Ballacorey What v Brown and Ors, a fraud claim issued in the Isle of Man arising out of a relationship between investment managers in the GEM financial management business.
Read MoreArea of Law: International and Offshore
In Credit Europe Bank (Dubai) Ltd v. (1) NMC Trading LLC (2) NMC Healthcare LLC (3) Bavaguthu Raghuram Shetty [2020] DIFC CFI 031, Rupert Reed KC and Gregor Hogan acted for the major Dutch Bank, CEBD, to obtaining a worldwide freezing order against Dr BR Shetty, founder of the troubled NMC Group. The decision also confirmed that an applicant need not demonstrate any assets of the respondent in the jurisdiction of the DIFC to obtain a worldwide freezing order. Rupert and Gregor represented CEBD at the trial of its claim against Dr Shetty in September 2021.
Read MoreArea of Law: Property
In Wickers v Humbles, Philip Jones QC and Gregor Hogan continue to act for the directors of a property development company in a dispute arising from the impact of the global financial crisis on a super-prime property development in London. The case is expected to proceed to a six-week trial in the Isle of Man in late 2021 or 2022.
Read MoreArea of Law: Civil Fraud
In Federal Republic of Nigeria v Tibit, Timothy Collingwood QC acts for the defendant company in an action in the BVI brought on behalf of the Government of Nigeria to recover funds which it is claimed were appropriated by corrupt former officials and used to purchase an executive jet.
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