Charles Samek KC

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Allegations

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.

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

Complaint alleging fraud and dishonest assistance involving yhr Cayman Islands-domiciled "Porton Group" in Enigma Diagnostics Limited (in Liquidation), of England v. Harvey Boulter, DLA Piper UK LLP, a law firm, and Charles Cook, a lawyer, all of England, at the High Court of Justice for England and Wales.

PJSC Bank Finance and Credit et al v. Kostyantin Zhevago et al: Complaint

Complaint alleging fraud in PJSC Bank Finance and Credit and Deposit Guarantee Fund of Ukraine, both of Ukraine v. Kostyantin Zhevago, Frold Project Limited, Eastroad Commerce LLP, Portman Shipping UK Limited, and Ian Anthony Pellow, all of England, at the High Court of Justice for England and Wales.