Gordon Fitzjohn

A year after Cayman Islands-based Circumference Group accused him of defrauding clients of his Luxembourg firm Coficom Trust, Nicholas Martin has applied to wind up Circumference's holding company, alleging it is involved in "misconduct".

Complaint alleging the Circumference Group "was induced" to enter into an agreement to acquire Luxembourg-based Coficom Trust Sàrl by "fraudulent misrepresentations" in Circumference Investments (Europe) Limited, of England; Circumference (Luxembourg) Sàrl, of Luxembourg, and Circumference Holdings Ltd., of the Cayman Islands v. Nicholas James Martin, of Luxembourg, at the High Court of Justice, England and Wales.

First Amended Complaint in ABN AMRO, Inc. v. Capital International Limited, Eirles Four Limited, Deutsche Bank Aktiengesellschaft, Sarco Holdings, and Dhananjay (Dan) Hajela at the U. S. District Court for the Northern District of Illinois.