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.


  • 24
    November 13, 2020
    Nicholas James Martin
    Circumference Investments (Europe) Limited, Circumference (Luxembourg) Sàrl, Circumference Holdings Ltd.
    Xx Xx Xx
    Fraud
    John Machell QC