Nielsen Holding A/S and another v Baldorino and others  EWHC 1926 (Comm): acting for three individuals in defence of a £40m claim made against them in the Commercial Court for deceit, conspiracy to deceive and breach of fiduciary duties in connection to their successful management buy-out of a technology company.
Our lawyers are recognised for their ability to handle substantial multi-jurisdictional and domestic commercial fraud claims. We are used to acting quickly and creatively to protect our clients’ interests. We act for both claimants and defendants and are experienced in managing and co-ordinating related proceedings across borders.
Our areas of expertise include:
- asset tracing and asset recovery
- trust busting
- breach of fiduciary duties
- breach of trust
- dishonest assistance
- crypto assets
- online payment frauds
- cyber-hacks and ransomware attacks
- the legal and regulatory implications of money-laundering, bribery and corruption
- financial sanctions