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FRAUD

Stuart has mediated the following disputes involving allegations
of fraud:

Financial warranty claims against vendors of regulated medical waste management company, including claims of fictitious invoices.

Claim by an elderly widow and her daughter against her son
for fraudulent breaches of duty to the rest of the family beneficiaries in the management of the family estate.

Claim of forgery of signatures on stock transfer forms in shareholder dispute between family members of incapacitated shareholder.

Claim following successful interim injunction application against a former senior executive for bribery in the asset management
of aircraft engines and engine parts.

Claim by university against former IT director and associates
for various procurement frauds.

Conspiracy claims arising out of share sale agreement in respect of a silage film business, following settlement of injunctive relief application.

Counter-allegation of fraud against senior finance officer
in employment dispute.

Allegation against former director of fraudulent diversion
of contracts and company funds to competitor business.

Allegations of secret profits and breaches of fiduciary duty.

Stuart has experience of litigating and advising on a number
of fraud cases, including the following:

The Maxwell prosecution by the SFO (acting for the bank).

Fraud investigation and report following discovery of “hole”
in the balance sheet of contracting subsidiary of listed company.

Successful claim against fraudulent supplier of engineering parts, including “lifting the corporate veil”.

Defending claim for fraud against former director of grocery business by members’ group.

Defending relative of alleged fraudster in international
tracing claim.

Investigation of alleged frauds in the public funding scheme
for adult education.

Representing parties in three separate DTI investigations.

Defending former director of listed company in DTI and insider dealing proceedings.

   
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professional negligence
     
  Please feel free to contact Stuart directly, or to speak to his clerks at IPOS   
     

STUART CHAPMAN

Mobile
07831 624579

Email
sjc@stuartchapman.com

 

CLERKS

Telephone
03330 144575

Email
info@mediate.co.uk

Website
www.mediate.co.uk



PRACTICE MANAGER

Telephone
03330 144575

Email
joanne.claypole@mediate.co.uk


 

 
     
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