Amjad Rihan v. Ernst & Young Global Ltd. et al: Approved Judgment

Approved Judgment of $11 million in favor of the plaintiff – a whistleblower – against his former employer, Ernst & Young, regarding a claim for negligence involving suspected money laundering by a client, Dubai-based precious metals dealer Kaloti Jewellery International DMCC, in Amjad Rihan v. Ernst & Young Global Limited, Ernst & Young Europe LLP, Ernst & Young (EMEIA) Services Limited, and EYGS LLP at the High Court of Justice, London.


  • 19
    June 05, 2020
    Ernst & Young Global Limited, Ernst & Young Europe LLP, Ernst & Young (EMEIA) Services Limited, EYGS LLP
    Timothy Kerr
    Amjad Rihan
    Xx Xx Xx
    Money Laundering
    Ben Hubble QC, Matthieu Grégoire, Leigh Day