Cayman Islands Civil Complaint Courts Documents England Fraud High Court for England and Wales Investment Legal Liquidations & Insolvencies Misappropriation United KingdomJuly 29, 2021

    Enigma Diagnostics Ltd. v. Harvey Boulter et al: Complaint

    Complaint alleging fraud and dishonest assistance involving yhr Cayman Islands-domiciled “Porton Group” in Enigma Diagnostics Limited (in Liquidation), of England v. Harvey Boulter, DLA Piper UK LLP, a law firm, and Charles Cook, a lawyer, all of England, at the High Court of Justice for England and Wales.


    • 23
    July 29, 2021
    Harvey Boulter, DLA Piper UK LLP, Charles Cook
    Enigma Diagnostics Limited
    Paul Allen, FRP Advisory, Geoff Carton-Kelly
    Xx Xx Xx
    Investment, Legal, Liquidations & Insolvencies
    Fraud, Misappropriation
    Macfarlanes, Charles Samek KC, David Lascelles

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    Topics

    Cayman Islands England Fraud Investment Legal
    Liquidations & Insolvencies Misappropriation United Kingdom
    [ 3 more... ] [ top 5 ]

    Keywords

    Charles Cook DLA Piper Enigma Diagnostics Harvey Boulter Kate Merry
    PEM Accountants Porton Group
    [ 2 more... ] [ top 5 ]

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