Enigma Diagnostics Ltd. v. Harvey Boulter et al: Amended Complaint

Amended Complaint alleging fraud and dishonest assistance involving the Cayman Islands-domiciled “Porton Group” in Enigma Diagnostics Limited (in Liquidation), Paul David Allen, and Geoffrey Lambert Carton-Kelly, as Liquidators of Enigma Diagnostics Limited, all of England v. Harvey Boulter, DLA Piper UK LLP, a law firm, and Charles Cook, a lawyer, all of England, at High Court of Justice for England and Wales.

Pages: 19

Date: September 10, 2021

Defendants/Respondents: Harvey Boulter, DLA Piper UK LLP, Charles Cook

Plaintiffs/Applicants: Enigma Diagnostics Limited, Paul David Allen, Geoffrey Lambert Carton-Kelly

Insolvency Practitioner: Paul Allen, Geoff Carton-Kelly

Case Number: Xx Xx Xx

Topic: Investment, Legal, Liquidations & Insolvencies

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Macfarlanes, Charles Samek KC, David Lascelles

Topics

Liquidations & Insolvencies Misappropriation United Kingdom

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Keywords

Charles Cook DLA Piper Enigma Diagnostics Harvey Boulter Kate Merry

PEM Accountants Porton Group

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Enigma Diagnostics Ltd. v. Harvey Boulter et al: Amended Complaint

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