Dentons Owes Docs In Gold Investing Scheme, Investors Say
Law360, London (January 27, 2020, 3:42 PM GMT) -- A predecessor of Dentons Europe LLP missed “obvious” warning signs that a client was running a bogus scheme to invest in gold dust and ended up legitimizing the alleged fraud, a lawyer for investors suing the law firm told a London court on Monday.
Attorneys for Salans LLP "lent respectability" to the now-defunct company by issuing official letters to reassure investors that a big-city firm was examining the investment plan, Thomas Munby, an attorney for the investors, told the High Court.
More than 240 investors want the court to force Dentons to disclose Salans’ communications with the company, Anabus Holdings Ltd., in...
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