Firms: Law firm Dechert set to pay £3m to settle English fraud and conspiracy claim.

07 Feb 2024 3:54 PM | Anonymous member (Administrator)

US law firm Dechert is set to pay more than £3m to a US aviation entrepreneur as settlement of a fraud and conspiracy lawsuit in London.

Farhad Azima had a long-running dispute with Ras Al Khaimah Investment Authority (RAKIA) dating back to 2016 as the sovereign wealth fund alleged Azima was liable for fraudulent misrepresentation and conspiracy.

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software