Accounting Civil Courts Documents High Court for England and Wales Jordan Judgment Money Laundering Sudan United Arab Emirates United Kingdom WhistleblowingApril 17, 2020

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

    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.


    • 133
    April 17, 2020
    Ernst & Young Global Limited, Ernst & Young Europe LLP, Ernst & Young (EMEIA) Services Limited, EYGS LLP
    Timothy Kerr
    Amjad Rihan
    Xx Xx Xx
    Accounting, Whistleblowing
    Orrick Herrington & Sutcliffe, Daniel Toledano KC, Nehali Shah, Joshua Crow
    Money Laundering
    Ben Hubble KC, Matthieu Grégoire, Leigh Day

    Topics

    Accounting Jordan Money Laundering Sudan United Arab Emirates
    United Kingdom Whistleblowing
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    Keywords

    Abdulaziz Al Sowailim Amjad Rihan Andrew Britton Anthony O’Sullivan Ben Wareing
    Bernard Heller Carmine Di Sibio Chirag Sharma Christian Mouillon Christophe Schmeitzky Dina Kaloti Dubai Metals and Commodities Centre Ernst & Young (EMEIA) Services Limited Ernst & Young Europe LLP Ernst & Young Global Limited EYGS LLP Felice Persico Franco Bosoni Gautam Sashittal Grant Thornton Greg Reid Hassan Nasser Hervé Labaude Imran Ali Jeffery Rhodes Joe Murphy John Ferraro Juan Costa Climent Kaloti Jewellery International DMCC Karen Golz Linklaters Mark Otty Mark Weinberger Marko Andjelkovic Olivier Breillot Osama Kaloti Phil Stanton Primo Molin Robin Ganguly Ruth Crowell Tareq El-Mdaka Viren Jewellers Vishal Kumar Yogesh Jewellers
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