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17 March 2015
Crime & Fraud Cases

Recent Instructions & Results for Our Civil & Property Litigators

17 March 2015
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Crime & Fraud Cases

lawCivil Litigation

  • Persuaded a bank in Montenegro on the Orthodox Christmas Day in January when everything was closed to freeze €200 that a fraudster had taken from one of our clients in a scam. The money has now been returned. We had to contact a lawyer in Montenegro during his “Christmas” lunch!
  • Acted for a firm of Solicitors who were threatened with intervention by the SRA and prevented this from happening.
  • Acting for a client in a professional negligence claim against a former solicitor.
  • Acted for a client who successfully renewed his Dangerous Animals Act Licence despite vociferous objection from the local Environmental Health Officers.
  • Instructed by a company who are being sued for alleged wrongful completion of financial documentation.
  • Instructed by a client to remove his details from the Register of Shareholders of a Company.
  • Acting for a client who is a shareholder in a Company in relation to his voting rights.

Property Litigation

  • Acting for clients who purchased a property from a fraudster posing as the seller.
  • Acting for a client who is trying to prove ownership of a property despite a lack of available documentation and information.
  • Acting for a landlord who is suing his tenant for rent arrears.
  • Acting for a tenant who is in dispute with his Managing Agent over his conduct in looking after a residential property.
  • Acting for a landlord in relation to a dispute relating to the return of a deposit.
  • Acting for a tenant who is complaining about the landlord’s delay in carrying out urgently needed repairs to a property.
  • Acting for a client who is in dispute with a neighbour over right of way and harassment issues.
  • Acted for a client who had a boundary wall dispute with a neighbour.

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