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CASE study

Successful defence of a claim that our client fraudulently misled investors

We defended a Bahamian individual joined to Mercantile Court proceedings in the UK, facing a £3m claim alleging he fraudulently misled investors in a US recycling business. The client was successful at trial, with the judge rejecting the fraud allegations in full. Key disclosures made by the claimant proved pivotal in cross-examination, and ultimately undermined the claimants’ case. Our client not only won but recovered his costs on an indemnity basis – a result that reflected the strength of our strategy, the importance of timing, and the value of forensic preparation in exposing weaknesses in your opponent’s position.

 




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