Advice on possible criminal proceedings in a case of non-delivery of shares
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Post a project like this1915
£220(approx. $276)
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- #2268875
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Professional, UK Regulated Legal services. For business & personal needs - Extensively insured.
Manchester
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London
120836257393770948571627399495125195412523871
Description
Experience Level: Expert
In 2014 a group of buyers purchased shares for which they paid. The shares were never delivered. The person that received the purchase sum signed an agreement to repay but never did. Later it turned out he had gone bankrupt. However, it appears the debtor does have some financial means and we are looking to put pressure on. Can criminal proceedings be launched?
The idea is to identify any options we have.
I am looking for a lawyer or barrister with experience in cases of fraud or theft.
The idea is to identify any options we have.
I am looking for a lawyer or barrister with experience in cases of fraud or theft.
Evert P.
60% (1)Projects Completed
2
Freelancers worked with
2
Projects awarded
40%
Last project
10 Feb 2019
United Kingdom
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