British Virgin Islands Cayman Islands Civil Courts Documents Fraud Grand Court of the Cayman Islands Investment Judgment Liquidations & Insolvencies United KingdomMarch 24, 2022

    Enigma Diagnostics Ltd. v. Harvey Boulter: Judgment Dismissing Petition

    Judgment that “fraud has not been proved in this case and the petition must therefore be dismissed” in Enigma Diagnostics Limited (in Liquidation) v. Harvey Boulter at the Grand Court of the Cayman Islands.


    • 27
    March 24, 2022
    Harvey Boulter
    David Doyle
    Enigma Diagnostics Limited
    Andrew Childe, FFP, Stephen Briscoe
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    David Quest, Peter Tyers-Smith, Ilona Groark, Kobre & Kim
    Fraud
    Charles Samek KC, Jonathan Moffatt, Mourant Ozannes

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    Topics

    British Virgin Islands Cayman Islands Fraud Investment Liquidations & Insolvencies
    United Kingdom
    [ 1 more... ] [ top 5 ]

    Keywords

    Enigma Diagnostics Harvey Boulter Porton Capital

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