Enigma Diagnostics Ltd. v. Harvey Boulter et al: Complaint

Complaint alleging fraud and dishonest assistance involving yhr Cayman Islands-domiciled “Porton Group” in Enigma Diagnostics Limited (in Liquidation), of England v. Harvey Boulter, DLA Piper UK LLP, a law firm, and Charles Cook, a lawyer, all of England, at the High Court of Justice for England and Wales.

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Pages: 23

Date: July 29, 2021

Defendants/Respondents: Harvey Boulter, DLA Piper UK LLP, Charles Cook

Plaintiffs/Applicants: Enigma Diagnostics Limited

Insolvency Practitioner: Paul Allen, FRP Advisory, Geoff Carton-Kelly

Case Number: Xx Xx Xx

Topic: Investment, Legal, Liquidations & Insolvencies

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Macfarlanes, Charles Samek KC, David Lascelles

Topics

Liquidations & Insolvencies Misappropriation United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Charles Cook DLA Piper Enigma Diagnostics Harvey Boulter Kate Merry

PEM Accountants Porton Group

[ 2 more... ] [ top 5 ]

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Enigma Diagnostics Ltd. v. Harvey Boulter et al: Complaint

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