Over the last 7 years Paul has been involved in a series of long Chancery trials and disputed Unfair Prejudice Petitions, as well as international and domestic arbitrations. Other work includes insolvency-related matters, partnership, shareholder, internal company as well as contractual disputes and professional negligence claims arising out of such disputes.
Recent Commercial Litigation:
- (2025) Re: a dispute concerning sums claimed by an International Letting Agency;
- (2025) Re: a dispute arising from the demise of Ince;
- (2024) Re: a dispute concerning Company with various businesses in South London;
- (2024) Re: a dispute concerning Dissolution of Partnership running a trading Estate and surrounding land;
- (2024) Dispute concerning Partnership operating a car rental and supply business;
- (2024) Dispute concerning agency proving letting services;
- (2023) Dispute concerning Partnership with allegations of cash income being withheld.
International:
- Advising in disputes in Malaysia about issues concerning English Law or English Law Concepts including Federal Court (i.e. Apex Court decisions)
- A v B (2014) - Federal Court case about need for finality and inconsistent decisions.
- C v D (2014) - Federal Court case about Equitable Damages and measure of damages against a trespasser.
Fraud
- Re A v B (2017) - Advising on dispute with allegations that properties had been transferred as part of a fraudulent scheme
- Re AA Limited (2017) - Advising on claim based on fraudulent misrepresentation on sale of a company
- Re AB LLP (2017) - Advising on claim against Members who were diverting funds and clients of the LLP
- Re BB Limited (2017) - Advising directors on allegations that they were misappropriating company funds and misusing company assets
- CC v DD (2016) - Advising on claims based on conspiracy and diverting contracts from Company
- Re Accountant Partnership (2016) - Advising partner on fraud by partner and recovering assets
- Re Solicitors Partnership (2016) - Advising partner on misappropriation of monies by fellow partner
- EE v FF (2016) - Advising on claims arising from wrongful use of a Power of Attorney and abuse of Position
- Re a PLC (2015) - complex dispute about a substantial PLC involving serious allegations involving a senior director and millions of pounds of missing funds.
- A v B (2015) - obtaining enforcement of judgment by setting aside a sham transfer.
- A V B (2015) - dispute about false Silver Hallmarks.
- Mead v Simcocks (2014) - complex dispute where Executors were found to have removed and hidden in excess of £400,000 of cash so as to frustrate claim and avoid tax liability.
- A Ltd V B Ltd & B (2014) - multi million pound claims for Breach of Agreements and fraud.
- Re a Company (2014) - claim against Senior Director for removing company assets and under declaring income.
- Re Spearmint Rhinos (2013) - allegations of fraud and dishonest receipt.
- A v B (2013) – representing shareholders on claims arising from monies being diverted to other companies beyond the control of the main shareholders.
- A v B (2013) - disputing fraudulent claim for over of £500,000 worth of alleged works and services allegedly provided.
- A v B (2013) - advising on a claim against a struck off solicitor who had diverted substantial funds for own benefit.
- Re Topworkman.com Limited (2011) - allegations of fraudulent misrepresentations.
- JD Weatherspoon PLC v Van Ber Berg [2009] EWHC 639 Ch - fraud by land agents over JD Wetherspoon chain and the duties owed by directors to clients of their company.
Recent Unfair Prejudice Petitions
- Re AA Limited (2017) - Advising on an unfair prejudice petition where petitioner forced to leave and attempts to reduce shareholding.
- Re BB Limited (2016) - Advising on merits of claim after dismissal of Petitioner as employee
- Re a Company (2015) - advising on the appropriate remedies for the actions of the Board of the Holding Company Board and sister companies.
- Re a Company (2015) - advising on a petition based on exclusion with dispute as to validity of shareholding.
- Re a Company (2015) - advising on status and effect of leaver provisions and impact on section 994 Petition.
- Re a Company (2014) - advising on merits of a petition commenced after shareholder/director removed due to gross misconduct.
- In the Matter of NCS Holdings (UK) Limited (2013) - a Section 994 Petition that raised issues with regard to the conduct of subsidiary companies and the appropriate remedy.
- In the Matter of Kilopress Ltd (2010) - dealt with the impact of Part 36 Offers in the context of Petitions.
- In the Matter of CV Holdings (2010) - dealt with refusal to create a level playing field of information and conflicts between the petitioners.
Recent Chancery disputes
- Re AAA Deceased (2017) - Dispute about Estate with allegations that a Will had been lost or destroyed
- M K Patel v B Patel and others [2017] EWHC 1398 - Dispute concerning allegations in respect of a worldwide Estate worth many millions of pounds. Claim against a property in England defeated and claim for a worldwide account not accepted by the Court.
- Re Estate of BBB (Deceased) (2017) - Dispute about Estate and whether married couple still lived as man and wife and possible Inheritance Act Claim.
- RE Estate of H S Simcock (2017) -Dispute about an application to vary an Order made as a result of an Application under the Inheritance Act where increased tax liability on the estate as a result of incorrect IHT returns being made by earlier executors
- Re Estate of CCC (Deceased) (2017) - Advising of merits of claims that family members had taken money and assets from unwell mother.
- Re Estate of DDD (Deceased) (2016) - Advising on merits of claims arising from Executors refusal to provide accurate information about Estate and their decision to allow a claim by the Estate to be struck out
- Re Estate of EEE (2016) - Advising on possible claims arising from relative with Dementia making substantial presents to friends
- Re Estate of FFF (2016) - Advising on a claim under the Inheritance Act by adult child
- Re Estate of GGG (2016) - Advising on claim based on allegations of sibling excluding contact with parents
- Re a Property (2015) - a complex dispute conserving estoppels arising due to rent agreements before purchase of property.
- P v P (2015) - multi party dispute with allegations concerning allegedly multi-million point estate spread around many jurisdictions and applications re foreign executors.
- Re Noddings (2015) - attempts made to remove executor by token applicants directed by the killer of the deceased.
- Harts v Burbidge [2013] EWHC 1628 (Ch) and Court of Appeal [2014] EWCA Civ 992 - challenges to life time gifts made by deceased to her daughter.
- Parkinson v Fawdon [2009] EWHC 1953 Ch - Court's ability to construe or rectify a will when the named executor did not exist.
- Noddings v Noddings (2013) - allegations against executors with regard to dissipation of assets and failure to insure estate property.
- Re An Estate (2015) - extracting estate accounts from reluctant executors.
- Re an Inheritance Act Claim (2015) - advising on claim by estranged step daughter claiming via Estate of Mother.
- Re an Inheritance Act Claim (2015) - advising on claim by widow and stepchildren against adult children following a badly drafted will and agreement.
- Re an Inheritance Claim (2014) - advising on claim by cohabitee against adult children involving missing assets.
- Re an Estate (2014) - equitable claim for compensation by Legacy Hunters.
- Re A Partnership (2014) - claims arising from dishonest acts of deceased partners discovered after death.
- Re an Incorporated Association (2014) - disputes about operation of Articles and termination provisions.
Earlier cases
- Jemma Trust v Kippax Beamont Lewis [2005] EWCA Civ 248 - Court of Appeal decision about solicitors negligence in Court of Protection Application.
- Clinicare v Orchard [2004] EWHC 1964 QB - misrepresentation claim about the treatment of dry rot.
- Colonial Finance Limited v KSC Trading [2003] EWCA Civ 1593 - Court of Appeal decision about construction of a commercial agreement.
- Bellamy v Central Sheffield University (2003) - Court of Appeal decision about a failed Wasted Costs Order and the costs.
- Sharif v Garrett [2001] EWCA Civ 1269 - Court of Appeal decision about assessing loss of chance in a solicitors negligence case.
- Barratt Homes v BBF Consultancy [2001] EWCA Civ 1155 - Court of Appeal decision about whether exchange of letters created a contract.
- Profinance Trust v Gladstone [2001] EWCA Civ 1031 - Court of Appeal decision about award of interest in Unfair prejudice petitions.
- Scottish Equitable v Derby [2001] EWCA Civ 369 - Court of Appeal decision about change of position defence and payments made under mistake.
- Hylton Potts v Gemshore (2001) - application to rectify charge register as charge a sham.
- Tanfern Ltd V Cameron-MacDonald (2000) - leading Court of Appeal Decision on Appeals under the CPR and related Procedure.
- Roberts v Bentley Jennison (2000) - Court of Appeal decision revoking permission to appeal granted when Court not informed of all facts.
- Target Holding v Oxborough (2000) - Court of Appeal decision about strike out for want of prosecution.
- Ebert v Birch (1999) - Court of Appeal decision about vexatious litigants.