Daniel Gore

[2018] EWHC 960 (QB) Successfully obtaining worldwide freezing injunctions against a number of Defendants around the UK and Europe following a computer hacking fraud and the diversion of multi-millions of pounds of realised profits from of an investment deal. This case also required disclosure orders from various banks and individuals in the UK and Europe for tracing aspects.

Acted for a private hedge fund in a claim for over USD $50million arising out of the potential manipulation of the London Metal Exchange Tin market by various international parties to increase the holding to well above market thresholds.

Acted for a Jersey based charitable trust through a Swiss corporate trustee to enforce loan and security documents against the original settlor of the charitable trust in excess of USB$10million. The charity provided loans to the settlor and several corporate entities, secured against ancillary assets around the world including a private island in the Pacific. This claim included actions in Jersey, Switzerland and New York City as well as London.

Acting in a professional negligence claim against noted Patent Attorneys following advice given about worldwide patent protection for a company’s main product and major asset.

[2015] EWCA Civ 1295 Successfully enforcing the security provisions in loan facility agreement between private individuals where the original loan and funds for security were secured in offshore bank accounts under corporate holding companies. The claim involved proving the fabrication of documents. The original decision was upheld following a hearing at the Court of Appeal (Lower Court Decision 2013 EWHC 3745 (Ch))

Advised liquidators of a combination of on-shore and off-shore companies investigating directors for making in excess of £100 million profits at the expense of the companies through fraudulent activities, conspiracy and breaches of their fiduciary duties.

Represented UK real estate asset managers in a contractual dispute with US investors over the terms of several multi-million pound success fees linked to the acquisition and re-development of large scale commercial real estate sites around the UK.

Advised in a matter involving the high profile mis-selling of an extended warranty scheme and cashback guarantee by a large UK energy company affecting hundreds of consumers.

[2013] EWHC 3007 (Ch) Successfully defending insolvency practitioners from a claim for trespass and conversion following the administration and subsequent liquidation of a well-known television and film production company including counterclaims arising out of the potential diversion of contracts and funds.