High Court for England and Wales

4 New Square Ltd. et al v. Person or Persons Unknown: Injunction Order

Injunction Order regarding "a cyber-attack on the Applicants on or about 12 June 2021 and/or who has threatened to disclose the information thereby obtained" in 4 New Square Limited, a law firm based in London, and The Members of 4 New Square v. Person or Persons Unknown at the High Court of Justice for England and Wales.

Tatiana Akhmedova v. Farkhad Akhmedov et al: Judgment

Judgment for hundreds of millions of dollars in favor of a "wife" who "has been the victim of a series of schemes designed to put every penny of the Husband's wealth beyond her reach" involving individuals, companies, and structures in Bermuda, Cyprus, Dubai, England, France, Isle of Man, Liechtenstein, Luxembourg, Panama, Russia, and Switzerland in Tatiana Akhmedova v. Farkhad Teimur Ogly Akhmedov, a citizen of Russia; Woodblade Limited, of Cyprus; Cotor Investment SA, of Panama; Qubo 1 Establishment, of Liechtenstein; Qubo 2 Establishment, of Liechtenstein; Straight Establishment, of Liechtenstein; Avenger Assets Corporation, of Panama; Counselor Trust Reg, of Liechtenstein, as Trustee of certain Trusts; Sobaldo Establishment, of Liechtenstein, as Trustee of certain Trusts; Temur Akhmedov, described as "a British citizen who lives in London", and Borderedge Limited, of Cyprus, at the High Court of Justice, for England and Wales.

Morten Høegh et al v. Taylor Wessing LLP et al: Complaint

Amended Claim Form and Particulars of Claim alleging negligent advice regarding tax liabilities in the United Kingdom of plaintiffs who were associated with "offshore investments" and "offshore structures" in Bermuda, British Virgin Islands, and Guernsey in Morten Høegh and Thomas Høegh, described as Norwegians who were "tax resident in the UK and domiciled in Norway" v. Taylor Wessing LLP, a law firm, and MSR Partners LLP, f.k.a. Moore Stephens LLP, an accounting firm, at the High Court of Justice for England and Wales.

Maria Foglia v. Matteo Cerri et al: Judgment

Summary Judgment in Maria Alessandra Foglia, described as "the victim of a substantial fraud pursuant to which €15m was misappropriated from her account with a Cayman bank, CITCO Bank and Trust Company Ltd." v. The Family Officer Limited, Wechsler & Co Limited, C&C Family Holdings Limited, Matteo Cerri, Italians Clubhouse Limited, ITS Fashion Street Café Limited, Shield Risk Management Limited, and St Charles Luxembourg SA at the High Court of Justice, for England and Wales.

Lance Ranger v. Charles Pycraft: Judgment

Judgment in Lance Dorian Ranger, described as "a practising solicitor in England & Wales, and the owner and Managing Director of Attendus Trust Company AG, a global fiduciary company providing professional trust, legal and business services, based in Switzerland" v. Charles Pycraft, described as "a former photo-journalist", at the High of Justice, in London, England.

PJSC Bank Finance and Credit et al v. Kostyantin Zhevago et al: Complaint

Complaint alleging fraud in PJSC Bank Finance and Credit and Deposit Guarantee Fund of Ukraine, both of Ukraine v. Kostyantin Zhevago, Frold Project Limited, Eastroad Commerce LLP, Portman Shipping UK Limited, and Ian Anthony Pellow, all of England, at the High Court of Justice for England and Wales.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Amended Complaint

Amended Complaint alleging fraud involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, Corita Metelerkamp, both of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, Roy Campbell, both of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

SKAT v. Paul Oakley et al: Amended Defense

Amended Defense involving allegations of tax fraud in Skatteforvaltningnen, a.k.a. SKAT, (the Danish Customs and Tax Administration) v. Paul Oakley, Owen Mitchell, and Orca Investments Limited at the High Court of Justice, in London, England.

SKAT v. Alba Gonzalez Brown: Amended Defense

Amended Defense in Skatteforvaltningnen, a.k.a. SKAT, (the Danish Customs and Tax Administration) v. Alba Gonzalez Brown at the High Court of Justice, in London, England.

Northern and Western Insurance Company Ltd. v. BSG Valentine: Amended Defense

Amended Defense involving allegations of fraud in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, represented by its Joint Liquidators, Keiran Hutchison, of the Cayman Islands, and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, England, at the High Court of Justice for England and Wales.

Circumference Holdings Ltd. et al v. Nicholas Martin: Amended Defense

Amended Defense in Circumference Investments (Europe) Limited, of England; Circumference (Luxembourg) Sàrl, of Luxembourg, and Circumference Holdings Ltd., of the Cayman Islands v. Nicholas James Martin, of Luxembourg, at the High Court of Justice, England and Wales.

Ramona Ang v. Reliantco Investments Ltd.: Judgment

Approved Judgment regarding the termination of an account that was used to invest in Bitcoin futures in Ramona Ang, who is "married to Dr Craig Wright, a specialist computer scientist and researcher with cybersecurity and blockchain expertise, who claims to be the or a principal inventor of Bitcoin" v. Reliantco Investments Ltd., of Cyprus, at the High Court of Justice, in London.

Circumference Holdings Ltd. et al v. Nicholas Martin: Amended Complaint

Amended Complaint alleging "fraudulent and dishonest" conduct by Defendant Nicholas Martin regarding an agreement to sell his Luxembourg-based Coficom Trust Sàrl to the Circumference Group in Circumference Investments (Europe) Limited, of England; Circumference (Luxembourg) Sàrl, of Luxembourg, and Circumference Holdings Ltd., of the Cayman Islands v. Nicholas James Martin, of Luxembourg, at the High Court of Justice, England and Wales.

Instant Access Properties Ltd. v. Mark Phillips QC: Complaint

Complaint seeking damages of £16.7 million alleging breach of contract and negligence in Instant Access Properties Limited (in Liquidation) and Kevin Murphy and Richard Toone, as Joint Liquidators of Instant Access Properties Limited, at the High Court of Justice, for England and Wales.

Aleksej Gubarev et al v. Orbis Intelligence Ltd. et al: Judgment (Defamation)

Approved Judgment in favor of the defendants regarding a libel complaint about "an article published by BuzzFeed Inc on its news website on 10 January 2017, under the headline 'These Reports Allege Trump Has Deep Ties To Russia'" in Aleksej Gubarev, described as a Russian "businessman and entrepreneur" residing in Cyprus, and Webzilla Limited, of Cyprus v. Orbis Intelligence Limited and Christopher Steele, both of England, at the High Court of Justice, in London, England.

Dismatrix SPC et al v. Equiti Capital UK Ltd.: Complaint

Complaint for $12.7 million alleging "Defendant is in receipt of funds as part of a fraudulent investment scheme at the expense of the Claimants" in Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands v. Equiti Capital UK Limited, of England, at the High Court of Justice of England and Wales.

Jihad Quzmar v. Dechert LLP et al: Amended Claim Form

Amended Claim Form and Particulars of Claim alleging "serious wrongs committed by the Defendants against Mr Quzmar in relation to a purported investigation led by Mr Gerrard into alleged frauds committed against the Ras Al Khaimah Investment Authority by its former Chief Executive Officer Dr Khater Massaad" in Jihad Abdul Qader Saleh Quzmar, a citizen of Jordan imprisoned in Ras Al Khaimah, in the United Arab Emirates v. Dechert LLP, a law firm in England, and Neil Gerrard, a lawyer in England, at the High Court of Justice, in London, England.

Financial Conduct Authority v. Arch Insurance (UK) Ltd. et al: COVID-19 Business Interruption Test Case Judgment

Approved Judgment regarding "a test case to determine issues of principle in relation to policy coverage under various specimen wordings underwritten by the defendants in respect of claims by policyholders to be indemnified for business interruption losses arising in the context of the COVID-19 pandemic and the advice of and restrictions imposed by the UK Government in consequence" in The Financial Conduct Authority, in the United Kingdom v. Arch Insurance (UK) Limited, Argenta Syndicate Management Limited, Ecclesiastical Insurance Office Plc, Hiscox Insurance Company Limited, MS Amlin Underwriting Limited, QBE Limited, Royal & Sun Alliance Insurance Plc, Zurich Insurance Plc, Hospitality Insurance Group Action, and Hiscox Action Group at the High Court of Justice, in London.

Jihad Quzmar v. Dechert LLP et al: Claim Form

Claim Form alleging "serious wrongs committed by the Defendants against the Claimant in relation to a purported investigation led by Mr Gerrard into alleged frauds committed against the Ras Al Khaimah Investment Authority by its former Chief Executive Officer Dr Massaad and others" in Jihad Abdul Qader Saleh Quzmar, a citizen of Jordan imprisoned in Ras Al Khaimah, in the United Arab Emirates v. Dechert LLP, a law firm in England, and Neil Gerrard, a lawyer in England, at the High Court of Justice, in London, England.

Blockchain Optimization SA et al v. LFE Market Ltd.: Approved Judgment

Approved Judgment continuing a Worldwide Freezing Injunction in a case regarding allegations of fraud involving "a start-up project to set up a cryptocurrency platform called the 'London Football Exchange'"in Blockchain Optimization SA, of Switzerland, and Petrochemical Logistics Ltd., of Gibraltar v. LFE Market Ltd., of Wales; LFE Group Holdings Limited, of England; James Aylward, a.k.a. Jim Aylward, of Wales; Benjamin Leigh Hunt, White Tiger Global Opportunities Fund SP, of the Cayman Islands, and White Tiger Asset Management Ltd., of the Cayman Islands, at the High Court of Justice of England and Wales.

Antonio Conte et al v. Massimo Bochicchio et al: Complaint

Complaint for damages of £9 million, €33.1 million, and $10.55 million in Palesa Sarl, of Luxembourg; Superb Sport Limited, of England; Antonio Conte, a former professional soccer player and current head coach of Inter Milan; Caterina Carmi, Riccardo Rizzardi, Antonio Massimino, Maria Azzurra Massimino, and Patrizia Bacci, all of Italy v. Massimo Bochicchio, of England, and Kidman Asset Management Ltd., of the British Virgin Islands, at the High Court of Justice, for England and Wales.

Petr Aven et al v. Orbis Business Intelligence Ltd.: Judgment

Approved Judgment regarding "a claim for the correction of the record and other remedies" under the Data Protection Act 1998 "in relation to one component of the so-called 'Steele Dossier'" in Petr Aven, Mikhail Fridman, and German Khan, described as "three businessmen of Russian or Ukrainian origin" who are "among the ultimate beneficial owners of the Alfa Group Consortium" v. Orbis Business Intelligence Ltd. at the High Court of Justice, in England.

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.

Circumference Holdings Ltd. et al v. Nicholas Martin: Defense

Defense in Circumference Investments (Europe) Limited, of England; Circumference (Luxembourg) Sàrl, of Luxembourg, and Circumference Holdings Ltd., of the Cayman Islands v. Nicholas James Martin, of Luxembourg, at the High Court of Justice, England and Wales.

Ras Al Khaimah Investment Authority v. Farhad Azima: Judgment

Approved Judgment regarding allegations of fraud in Ras Al Khaimah Investment Authority v. Farhad Azima, described as "a US businessman based in Kansas City, Missouri who has been involved in the aviation industry for many years", at the High Court of Justice, Business and Property Courts of England and Wales.

Vijay Mallya v. India Government: Judgment

Approved Judgment regarding an appeal against a lower court's finding that there was "a prima facie case of conspiracy to defraud" in Vijay Mallya, as Appellant v. Government of India, as Respondent, and National Crime Agency, as Interested Party, at the High Court of Justice, in London.

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.

Circumference Holdings Ltd. et al v. Nicholas Martin: Complaint

Complaint alleging the Circumference Group "was induced" to enter into an agreement to acquire Luxembourg-based Coficom Trust Sàrl by "fraudulent misrepresentations" in Circumference Investments (Europe) Limited, of England; Circumference (Luxembourg) Sàrl, of Luxembourg, and Circumference Holdings Ltd., of the Cayman Islands v. Nicholas James Martin, of Luxembourg, at the High Court of Justice, England and Wales.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Claimants’ Amended Reply

Claimants' Amended Reply to Defendant's Amended Defense regarding Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Amended Defense

Amended Defense by William Dewsall in a dispute involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lister Lawrance, of South Africa; Corita Clare Metelerkamp, of Surrey, England; Roy Duncombe Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Claimants’ Reply

Claimants' Reply to Defendant's Defense regarding Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Palladian Partners LP et al v. Argentina et al: Complaint

Claim Form and Particulars of Claim for €384 million in Palladian Partners LP, of the Cayman Islands; HBK Master Fund LP, of the Cayman Islands, and Hirsh Group LLC, of New York, NY v. The Republic of Argentina and The Bank of New York Mellon, as Trustee, at the High Court of Justice, in London, England.

Towerbridge Group Ltd. v. Duane Morris: Complaint

Claim Form and Particulars of Claim alleging breach of fiduciary duty resulting in losses in excess of £1.3 million in Towerbridge Group Limited, domiciled in the British Virgin Islands, based in Cyprus v. Duane Morris, a London-based law firm, at the High Court of Justice for England and Wales.

SKAT v. Solo Capital Partners LLP et al: Re-Amended Complaint

Re-Amended Particulars of Claim alleging tax fraud involving entities in the British Virgin Islands, Cayman Islands, Dubai, Jersey, Luxembourg and other jurisdictions in Skatteforvaltningnen, a.k.a. SKAT, (the Danish Customs and Tax Administration) v. Solo Capital Partners LLP, Solo Capital Ltd., Agrius Capital Ltd., AESA Sarl, Anupe Dhorajiwala, Old Park Lane Capital Ltd., Telesto Markets LLP, Anthony Mark Patterson, Graham McKenzie Horn, Priyan Shah, Sanjay Shah, Gerard O'Callaghan, Elysium Global Ltd., Goal TaxBack Ltd., Koi Associates Ltd., Syntax GIS Ltd., Acupay System LLC, Global Equities GmbH, West Point Derivatives Ltd., North Channel Bank Gmbh, Salgado Capital, ED&F Man Capital Markets Ltd., Indigo Global Partners Ltd., Lindisfarne Partners LLP, Khajuraho Equity Trading Sarl, Treefrog Capital Ltd., Arche Cayman Ltd., Trillium Capital Sarl, Ganymede Cayman Ltd., VEM Holdings Sarl, Colbrook Ltd., Elysium Global (Dubai) Ltd., T&S Capital, Darren Lui, Hooloomooloo Holdings Ltd., Ampersand Capital Ltd., Usha Shah, Michael Stephen Murphy, James Edward Hoogewerf, Charles Joseph Knott, Polaris Capital Ltd., Polaris Capital (One) Ltd., Edo Barac, Robyn Llewellyn, North Channel Bank GmbH & Co. KG, Mankash Jain, Paul Preston, Daksha Bhudia, Jas Bains, Anne Christine Stratford, Europa LLP Executive Pension Scheme, Honey Jersey Ltd., Jonathan Godson, Daniel Fletcher, Alasdair Gavin Gonzalez Brown, Janice Allgrove, Godson Consulting LLC 401 Plan, Lawler Noble 401 K Plan, Watts Street Capital 401 K Plan, Roxy Ventures Solo 401 K Plan, Alba Gonzalez Brown, Fiveways Consulting FZE, Trixor Holdings One Ltd., FGC Elysium Holdings Ltd., IPIS UK (Battersea London 1) Ltd., Martin Smith, Guenthar Grant-Klar, West Point Derivatives Ltd., Bellview Financial Ltd., Rivera One Ltd., Astella Capital Ltd., PCM Ltd., Eris Investments Ltd., Silvercouk Ltd., Darren Wang Lip Yiu, Solo Group (Holdings) Ltd., Solo Group Services Ltd., Luna Capital Partners LLP, Copella Capital Ltd., Zuben Capital Ltd., Serafine Capital Ltd., Serafine Investments Ltd., Kenna Capital Ltd., Kenna Investments Ltd., Silver Fox Holdings Ltd, Ace City Holdings Ltd., Araya Holdings Ltd., Oberix International Corporation, Trillium Holdings (BVI) Ltd., Woodfields Holdings Capital Ltd., DoubleTwo Holdings Ltd., and Double Two Investments Ltd. at the High Court for England and Wales.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Dewsall Defense

Defense by William Dewsall in a dispute involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lister Lawrance, of South Africa; Corita Clare Metelerkamp, of Surrey, England; Roy Duncombe Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.