Sentences with phrase «recover substantial funds»

We achieved a substantial verdict and, when the defendant tried to discharge it in bankruptcy, brought in separate bankruptcy counsel and were able to recover substantial funds to protect the families.

Not exact matches

He has recently acted for an oil company in a claim to recover the proceeds of a substantial fraud by its payroll officer, obtaining freezing orders and proprietary injunctions, tracing the funds into the hands of third parties, obtaining judgments against the laundering recipients and enforcing disclosure orders by committal for contempt, see SAIPEM Ltd v Stanley [2017] EWHC 2106.