Trefor Williams

Intelligence and investigations firm Diligence has accused its former CEO, Nick Day, of trying to "sink the business with his outrageous legal spending" after it was forced to advance him $788,377 to satisfy legal bills that he incurred at a rate of approximately $12,500 per day in the first two months of defending a lawsuit that the company brought against him for allegedly swindling it out of "millions of dollars".

Stipulation to file Amended Complaint regarding allegations of "corporate looting" involving Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a citizen of the United Kingdom residing in Chamonix, France, at the Court of Chancery of the State of Delaware.

Opening Brief In Support of Defendant's Motion to Take Discovery regarding Switzerland-based Diligence Global Business Intelligence SA in Diligence Inc. v. Nicholas Day at the Court of Chancery of the State of Delaware.

Transcript of Argument and Ruling on Defendant's Motion To Dismiss regarding a dispute over the alleged misappropriation of Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a citizen of the United Kingdom residing in France, at the Court of Chancery of the State of Delaware.

Diligence Inc.'s Motion for Partial Summary Judgment regarding a dispute over ownership of Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a citizen of the United Kingdom residing in France, at the Court of Chancery of the State of Delaware.

Defendant's Opposition to Plaintiff's Motion for Entry of a Status Quo Order regarding Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a citizen of the United Kingdom, at the Court of Chancery of the State of Delaware.

US-based investigations and intelligence firm Diligence is suing its British recently-resigned CEO, Nicholas Day, for allegedly misappropriating its Swiss "subsidiary", part of a broader dispute between Diligence's majority owner, Cayman-domiciled Information Security Investment Co., and its senior management, comprising Day, in Geneva; Mike Baker, in New York, and Trefor Williams, in London.

Plaintiff's Motion for Entry of Status Quo Order in Diligence Inc., of Delaware v. Nicholas Day, a British national residing in Switzerland, at the Court of Chancery of the State of Delaware.

Complaint alleging fraud, unjust enrichment, breach of fiduciary duty, and breach of employment agreement regarding Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a Switzerland-based, British national described as Diligence's CEO, founder and minority shareholder, at the Court of Chancery of the State of Delaware.