Cases & Deals

Grant Thornton UK in cross-border asset recovery proceedings

Clients Grant Thornton UK LLP

Jones Day advised the officeholders of three insolvent companies in a cross-border asset recovery proceedings brought against, inter alia, a former director for alleged fraudulent trading, wrongful trading, and breach of fiduciary duties arising from an alleged "long firm" telecommunications fraud.

Daltel Europe Limited 'in Liquidation' and others v. Hassan Ali Makki and others, Claim No. HC04C00702