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CASE study

Successful defence of a claim that our client fraudulently misled investors

We helped a Bahamian defendant joined to Mercantile Court proceedings in the UK to successfully defend a claim that he fraudulently misled investors in relation to an offering of shares in a US recycling business. The client, who was sued for over £3m, was successful at trial, and recovered his costs, following key disclosures from the opponent which emerged at a mediation and which were ultimately key in cross-examination at trial.




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