Cases: Civil Fraud

5 Jun 2025

Mex Group Worldwide Ltd v Duthie & Anor [2025] EWHC 1360 (KB)

Tom Poole KC and Katharine Bailey (instructed by Bellevue Law… more

5 Apr 2024

Bourlakova & Ors v Bourlakov & Ors [2024] EWHC 765 (Ch)

Rowan Pennington-Benton and Nicholas Leah of Counsel (instructed by Madison… more

22 Sep 2023

Momenta Holdings (PPI) Ltd v Cheval Legal Ltd & Ors [2023] EWHC 2299 (Ch)

Daniel Feetham KC and Adam Riley (instructed by Pinder Reaux)… more

3 Jul 2023

The Republic of Mozambique v Credit Suisse International & Ors [2023] EWHC 1650 (Comm)

Peter Knox KC, Rupert Butler (door tenant) and Daniel Goldblatt… more

27 Apr 2023

Republic of Mozambique v Credit Suisse International & Ors (No. 8) [2023] EWHC 1148 (Comm)

Rupert Butler and Daniel Goldblatt (instructed by Leverets Advocacy Limited)… more

10 Mar 2023

Patel v Minerva Services Delaware, Inc & Ors [2023] EWHC 856 (Ch)

CHRISTOPHER LOXTON (instructed by Wordley Partnership) for the First Defendant… more

10 Feb 2023

Patel v Minerva Services Delaware, Inc & Ors [2023] EWCA Civ 118

Christopher Loxton (instructed by Wordley Partnership) for the First Appellant… more

31 Jan 2018

Day v Bryant (declaratory relief – costs – QOCS) [2018] EWHC 158 (QB)

Rupert Butler (instructed by direct access) for the Defendant. Click… more

9 Dec 2016

JSC BTA Bank v Ablyazov & Anor [2016] EWHC 3071 (Comm)

Please click here to read the judgment.

22 Jul 2015

NGM v Wallis and Others [2015] EWHC 2089 (Ch)

Tom Poole has successfully obtained the dismissal of a multi-million-pound… more

25 Feb 2015

NGM Sustainable Developments Ltd v Wallis & Ors

Download a copy of the Judgment dated 25 February 2015.

For Help or Advice…

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