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

Complaint alleging the Circumference Group “was induced” to enter into an agreement to acquire Luxembourg-based Coficom Trust Sàrl by “fraudulent misrepresentations” 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: 20

Date: March 23, 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, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: John Machell KC, James Mather, Dentons

Topics

Luxembourg Netherlands United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Alan Turner Apex Corporate Finance Circumference Group Coficom Trust Gordon Fitzjohn

Nicholas James Martin Paul Warren Richard Trull

[ 3 more... ] [ top 5 ]

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