Mishcon De Reya

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Solicitors Regulation Authority Ltd. v. MdR Solicitors et al: Judgment

Judgment imposing a fine of £25,000 and costs of £32,500 against MdR Solicitors and dismissing allegations against Elizabeth Ellen in Solicitors Regulation Authority Ltd. v. Elizabeth Ellen and MdR Solicitors, formerly known as Mishcon de Reya Solicitors, at the Solicitors Disciplinary Tribunal.

Mishcon de Reya LLP: £232K Fine

Decision by the Solicitors Regulatory Authority for England and Wales imposing a fine of £232,500, plus costs of £50,000, on Mishcon de Reya LLP, a law firm, for regulatory breaches.

Three-way battle for control of Axiom Legal Financing Fund

A three-way battle has emerged for control of Axiom Legal Financing Fund, which was exposed as a fraud by OffshoreAlert two months ago. Proposals for receivership, liquidation, and restructuring are scheduled to be heard over two days at the Grand Court of the Cayman Islands starting on January 31, 2013.

Otkritie International Investment Management Ltd. et al v. JPMorgan Chase et al: Discovery Application

Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Otkritie International Investment Management Ltd. et al v. Deutsche Bank et al: Discovery Application

Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.