Sentences with phrase «pound fraud claim»

Acting on behalf of a high profile businessman in a multi-million pound fraud claim against an auction house, achieving an extremely successful settlement before trial.
Aeroflot, Gold Point Media and LLB Verwaltung (Schweiz) are amongst key clients, and the firm is currently defending the latter in a multimillion - pound fraud claim regarding a non-existent investment project and investment sum misappropriation.
Advising a Kazakh oligarch and other parties in respect of multi-billion pound fraud claims against them.

Not exact matches

In August it claimed to have saved hundreds of millions of pounds by introducing better fraud prevention and reducing errors in the tax and benefit system.
A professional negligence claim against a silk for his negligence in the course of an 8 - month multi-million pound fraud trial.
This is not only from the point of view that one of our clients has tried to use us to carry out a fraud against a local council, but also because we have often wasted tens of hours of own time and sometimes hundreds of pounds of our own money, in administering these claims.
Other highlights include representing private proprietors of a rural residential property in a dispute over an alternative right of way, and acting for the executors of a private estate on a multimillion - pound fraud and negligence claim against conveyancers.
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