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.
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March 23, 2020
Nicholas James Martin
Circumference Investments (Europe) Limited, Circumference (Luxembourg) Sàrl, Circumference Holdings Ltd.
Topics
Banks & Trusts Cayman Islands Corporate Services Fraud InvestmentKeywords
Alan Turner Apex Corporate Finance Circumference Group Coficom Trust Gordon Fitzjohn