Amjad Rihan v. Ernst & Young Global Ltd. et al: Judgment

Judgment of $11 million in favor of the plaintiff – a whistleblower – against his former employer, Ernst & Young, regarding a claim for negligence involving suspected money laundering by a client, Dubai-based precious metals dealer Kaloti Jewellery International DMCC, in Amjad Rihan v. Ernst & Young Global Limited, Ernst & Young Europe LLP, Ernst & Young (EMEIA) Services Limited, and EYGS LLP at the High Court of Justice, London.

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Pages: 133

Date: April 17, 2020

Defendants/Respondents: Ernst & Young Global Limited, Ernst & Young Europe LLP, Ernst & Young (EMEIA) Services Limited, EYGS LLP

Judge: Timothy Kerr

Plaintiffs/Applicants: Amjad Rihan

Case Number: Xx Xx Xx

Topic: Accounting, Whistleblowing

Defendants/Respondents Attorneys: Orrick Herrington & Sutcliffe, Daniel Toledano KC, Nehali Shah, Joshua Crow

Allegation: Money Laundering

Plaintiffs/Applicants Attorneys: Ben Hubble KC, Matthieu Grégoire, Leigh Day

Topics

Accounting Jordan Money Laundering Sudan United Arab Emirates

United Kingdom Whistleblowing

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Keywords

Abdulaziz Al Sowailim Amjad Rihan Andrew Britton Anthony O’Sullivan Ben Wareing

Bernard Heller Carmine Di Sibio Chirag Sharma Christian Mouillon Christophe Schmeitzky Dina Kaloti Dubai Metals and Commodities Centre Ernst & Young (EMEIA) Services Limited Ernst & Young Europe LLP Ernst & Young Global Limited EYGS LLP Felice Persico Franco Bosoni Gautam Sashittal Grant Thornton Greg Reid Hassan Nasser Hervé Labaude Imran Ali Jeffery Rhodes Joe Murphy John Ferraro Juan Costa Climent Kaloti Jewellery International DMCC Karen Golz Linklaters Mark Otty Mark Weinberger Marko Andjelkovic Olivier Breillot Osama Kaloti Phil Stanton Primo Molin Robin Ganguly Ruth Crowell Tareq El-Mdaka Viren Jewellers Vishal Kumar Yogesh Jewellers

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