Slaughters brought in by SFO for multimillion-pound Tchenguiz claim
Slaughter and May has been instructed by the Serious Fraud Office (SFO) to defend it against claims totalling as much as £300m resulting from its failed investigation into businessmen and brothers Robert and Vincent Tchenguiz. The SFO today (28 February) confirmed the appointment of the magic circle firm, which comes after the collapse of the long-running investigation into the brothers for suspected impropriety in relation to the 2008 failure of Icelandic bank Kaupthing.
February 28, 2013 at 06:40 AM
2 minute read
Slaughter and May has been instructed by the Serious Fraud Office (SFO) to defend it against claims totalling as much as £300m resulting from its failed investigation into businessmen and brothers Robert and Vincent Tchenguiz.
The SFO today (28 February) confirmed the appointment of the magic circle firm, which comes after the collapse of the long-running investigation into the brothers for suspected impropriety in relation to the 2008 failure of Icelandic bank Kaupthing.
Disputes partner Jonathan Cotton is leading the magic circle firm's team.
The Tchenguiz brothers were arrested in March 2011 in a dawn raid that received widespread media coverage; however, the fraud agency later conceded that there were errors in the evidence it used to obtain search warrants against the brothers.
Last October, SFO director David Green announced it had dropped its investigation into Robert, having abandoned its probe into Vincent in June 2012.
In November the High Court ordered the SFO to pay up to £3m in legal costs after ruling that the handling of the investigation was unlawful.
The judges ruled that the SFO's former director Richard Alderman "wholly failed to discharge this duty in circumstances in which the claimants' reputations were bound to be seriously damaged by the issue and the execution of the warrants, given the very public manner in which this was done".
Lawyers acting for Vincent include Wilmer Cutler Pickering Hale and Dorr partner Stephen Pollard, Ben Emmerson QC of Matrix Chambers and Lord Goldsmith QC, the former Attorney General who is now head of European litigation at US law firm Debevoise & Plimpton.
White collar crime specialist BCL Burton Copeland has been advising Robert, with partners Ian Burton and Richard Sallybanks leading the firm's team.
The SFO was also ordered to make indemnity payments to Rawlinson & Hunter, the trustees of the Tchenguiz Family Trust, for which Stephenson Harwood took the lead role.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllLatAm Moves: DLA Piper Chile, Brazil’s Demarest Build Out Disputes Muscle
Kingsley Napley and Lord Pannick Spearhead Private Schools' Challenge to Government VAT Policy
Spain Loses Appeal as London Court Rejects Claim of Immunity in €101 Million Arbitral Award Enforcement
Jones Day Expands European Footprint with Global Disputes Partner in Madrid
Trending Stories
- 1Litigator of the Week Runners-Up and Shout-Outs: Week of Nov. 24
- 2Justices Appear Leery to Letting Holocaust-Related Claims Against Hungary in U.S. Courts
- 3Judge Rejects New Trial for Tom Girardi, Whose Testimony Was 'Consistent With the Defense Case'
- 4New University of Chicago Law Course Digs Deeper Into Using Gen AI Responsibly
- 5The Defense Bar Is Feeling the Strain: Busy Med Mal Trial Schedules Might Be Phila.'s 'New Normal'
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250