Tim’s practice in commercial and company law has brought him into contact with corporate fraud on frequent occasions. His experience extends to civil asset recovery ( tracing, knowing assistance and dishonest receipt claims, constructive and resulting trusts and proprietary estoppel), breach of fiduciary duties by directors, freezing orders and search and seize orders. Tim has experience of cross-border issues including the operation of offshore trusts and, most recently, on an international telephone fraud.
Tim’s recent cases include:
- Binder Investments Limited v UBP (breach of warranties contained in a share sale agreement in respect of a Jersey trust company);
- Hughes Narborough v Thakrar (a multi million pound property fraud involving recovery of assets placed in Jersey trust companies);
- Sidhu v Sandhu (claim in liquidation against a director arising from fraudulent breach of fiduciary duty);
- UK Aid v Mitchell (committal arising from the dissipation and laundering of fraudulently obtained assets into Switzerland, Spain and Gibraltar) and
- Primus Telecom v TOEL (telephone fraud perpetrated on TOEL by an employee resulting in US$2.5m liability to USA corporation).
Contact Timothy Walker
Phone: +44 (0) 20 7242 3555
Fax: +44 (0) 20 7242 2511
Email: clerks@7br.co.uk