Circumference Holdings Ltd. et al v. Nicholas Martin: Amended Complaint

Amended Complaint alleging “fraudulent and dishonest” conduct by Defendant Nicholas Martin regarding an agreement to sell his Luxembourg-based Coficom Trust Sàrl to the Circumference Group in Circumference Investments (Europe) Limited, of England; Circumference (Luxembourg) Sàrl, of Luxembourg, and Circumference Holdings Ltd., of the Cayman Islands v. Nicholas James Martin, of Luxembourg, at the High Court of Justice, England and Wales.

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Pages: 24

Date: November 13, 2020

Defendants/Respondents: Nicholas James Martin

Plaintiffs/Applicants: Circumference Investments (Europe) Limited, Circumference (Luxembourg) Sàrl, Circumference Holdings Ltd.

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Corporate Services

Allegation: Fraud

Plaintiffs/Applicants Attorneys: John Machell KC

Topics

Netherlands United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

Alan Turner Circumference Group Coficom Trust Nicholas James Martin Paul Warren

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