Amjad Rihan v. Ernst & Young Global Ltd. et al: Approved Judgment

Approved Judgment of $11 million in favor of the plaintiff – a whistleblower – against his former employer, Ernst & Young, regarding a claim for negligence involving suspected money laundering by a client, Dubai-based precious metals dealer Kaloti Jewellery International DMCC, in Amjad Rihan v. Ernst & Young Global Limited, Ernst & Young Europe LLP, Ernst & Young (EMEIA) Services Limited, and EYGS LLP at the High Court of Justice, London.

Pages: 19

Date: June 05, 2020

Defendants/Respondents: Ernst & Young Global Limited, Ernst & Young Europe LLP, Ernst & Young (EMEIA) Services Limited, EYGS LLP

Judge: Timothy Kerr

Plaintiffs/Applicants: Amjad Rihan

Case Number: Xx Xx Xx

Topic: Accounting, Whistleblowing

Defendants/Respondents Attorneys: Orrick Herrington & Sutcliffe, Daniel Toledano KC, Nehali Shah, Joshua Crow

Allegation: Money Laundering

Plaintiffs/Applicants Attorneys: Ben Hubble KC, Matthieu Grégoire, Leigh Day

Topics

Accounting Jordan Money Laundering Sudan United Arab Emirates

United Kingdom Whistleblowing

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Keywords

Amjad Rihan Ernst & Young (EMEIA) Services Limited Ernst & Young Europe LLP Ernst & Young Global Limited EYGS LLP

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Amjad Rihan v. Ernst & Young Global Ltd. et al: Approved Judgment

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Amjad Rihan v. Ernst & Young Global Ltd. et al: Judgment