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Sinclair Investment Holdings v Versailles Trade Finance WTLR(w) 2008-04
WTLR Issue: Web Only
Sinclair Investment Holdings SA
V
Versailles Trade Finance (in administrative receivership)
Anthony V Lomas
Robert W Birchall
RIMER J: Introduction This is a claim by Sinclair Investments Holdings SA (“Sinclair”) for recovery of a proprietary nature in consequence of alleged breaches of fiduciary duty and dishonest assistance in a breach of trust. It is made in the aftermath of a fraudulent conspiracy carried on by Carlton Cushnie and Frederick Clough during the …
Counsel Details
COUNSEL
Mr Richard King and Mr Simon Mills (instructed by Mr Liam Hemmings) for the claimant
Mr Matthew Collings QC (instructed by Denton Wilde Sapte LLP) for the defendants