With ‘quality from top to bottom’, members of
3 Verulam Buildings handle a wide range of civil fraud matters, from banking fraud and breach of fiduciary duties to bribery and asset tracing.
Adrian Beltrami KC is acting for the claimant in Jinxin v Aser Media, a claim of deceit and conspiracy arising from the purchase of a sports media company. In Harrington & Charles Trading Co v Mehta,
Ewan McQuater KC heads a counsel team including
Ian Wilson KC,
Philip Hinks,
James McWilliams, and
James McWilliams, representing the claimant liquidators, who allege that the defendants fraudulently acquired gold bullion shipments from Indian banks. Various members of the set remain involved in significant cum-ex claims, where the Danish tax authority seeks to recover sums it alleges were lost through unlawfully claimed tax refunds; this includes
David Head KC,
Christopher Bond, Hannah Glover, and
Sophia Dzwig representing the DWF defendant group in SKAT v Solo Capital Partners LLP, and
Tom Montagu-Smith KC and
Philip Hinks acting for the same claimant in SKAT v Elysium Global (Dubai) Ltd and Elysium Properties Ltd.