Image banner

PCB News

Sep 19

KMG INTERNATIONAL NV –v- MELANIE ANNE CHEN & ANOR [2019] EWHC 2389 (Comm)

Wed 18 September | Chris Gray PCB acted for KMG International NV (“KMG”) in a successful challenge to an application to strike out its claim against the former director of DP Holding SA (“DPH”), a public limited company incorporated in Switzerland and a BVI company under the former director’s control. KMG’s claim is made in tort and based on breach of duties allegedly owed as a matter of Dutch or, alternatively, English law.  The claim is connected to the enforcement of Read More
Sep 19
Contractual disputes settled by PCB Litigation
Wed 18 September | Chris Gray PCB Litigation has settled a contractual dispute on behalf of a client in relation to the price under a supply agreement.
Sep 19
Jon Felce’s and Rachel Turner’s article published in the Asset Recovery Magazine
Mon 16 September | Chris Gray Jon Felce’s and Rachel Turner’s article on Tools for Cross-Border Enforcement of Judgments was published in the Asset Recovery Magazine see the extracted article, here
Sep 19
PCB Litigation successfully acts for KMG International NV
Mon 16 September | Chris Gray PCB Litigation has successfully acted for KMG International NV, an international oil company incorporated in the Netherlands with significant operations throughout Europe and Centr

Fraud Updates

Jun 19

PCB succeeds in Libyan Investment Authority claim

Tue 11 June | Michael Biscombe

PCB Litigation has succeeded in halting a high profile claim against its client, Mr Giahmi.  In a judgment handed down today, the Commercial Court found that the claim brought by the Libyan Investment Authority against Mr Giahmi was time barred and that there had been a serious breach by the Libyan Investment Authority of its obligation to give full and frank disclosure when it applied for permission to serve the claim on Read More

May 19
PCB named Asset Recovery Firm of the Year
Tue 21 May | Michael Biscombe PCB Litigation has been named by Who’s Who Legal as Asset Recovery Firm of the Year for 2019. Celebrating its 40th anniversary this year, PCB would like to thank its staff, c... Continue reading
Apr 19
PCB obtains Freezing and Search Orders in “one of Russia’s biggest ever alleged bank frauds”
Wed 24 April | Michael Biscombe PCB’s litigation team has assisted Vneshprombank in obtaining extensive Worldwide Freezing, Search, Disclosure and Passport Surrender Orders against Georgy Bedzhamov. The Orders ... Continue reading
Nov 18
Triple Success for PCB Litigation
Mon 5 November | Michael Biscombe PCB Litigation is delighted to share last week’s triple success. We have continued to be highly ranked in Legal 500 and Chambers & Partners – including in Tier 1 for civil ... Continue reading

Social Media

Facebook Twitter LinkedIn

Newsletter

Coming soon, please sign-up to receive updates via email.