Dominic Holden

Posted on: November 12th, 2024 by Natasha Cox

I am a Director in the Dispute Resolution team, having joined Lawrence Stephens in November 2024. My practice covers a broad range of commercial disputes for businesses and high-net-worth individuals. My cases are frequently complex, document heavy and involve multiple parties as well as a cross-border element and the need for emergency relief (e.g. freezing orders).

I specialise in substantial civil fraud claims (notably data/computer hacking claims) and complicated multi-national, enforcement and asset tracing work. I also advise on breach of trust, professional negligence, contentious insolvency and director, shareholder and/or partnership disputes.

I have also developed a niche practice in art and collectibles disputes. 

Experience highlights

  • Farhad Azima -v- Ras Al Khaimah Investment Authority (RAKIA), Neil Gerrard, Dechert LLP and James Buchanan. Acted for Mr Azima in his long-running dispute against the Ras-Al Khaimah sovereign wealth fund (and other alleged co-conspirators). The case involves allegations of computer hacking by RAKIA of Mr Azima’s confidential and privileged data. Further information on the case can be found here: https://www.brickcourt.co.uk/news/detail/judgments-in-favour-of-emirati-sovereign-wealth-fund-set-aside-on-grounds-of-fraud-by-the-fund and https://www.solicitorsjournal.com/sjarticle/uk-high-court-voids-judgments-amid-allegations-of-hacking-and-fraud
  • Advised a well-known catering company in relation to their rights, remedies and reporting obligations following a malicious breach of their email system whereby the malicious entity circulated confidential information and disparaging comments to members of staff which (in part) led to threatened trade union action.
  • Advised a wealthy businessman on his rights and remedies following the alleged hacking of his personal data and forging of documents by a firm of private investigators to support a substantial claim against him (and others) in the English High Court.
  • Acting for a fintech client in relation to their claims against a payment aggregator. Obtaining an emergency worldwide freezing order, proprietary injunction and disclosure orders concerning the misappropriation of a substantial sum.
  • Substantial fraud claim against a rogue builder following his gross over-charging of an elderly client. An emergency freezing order, proprietary injunction, third party disclosure order and an order for the delivery up of a number of high value vehicles obtained. Further assisted the police and the Crown Prosecution Service to bring a successful criminal prosecution against the rogue builder.
  • Successfully defended a fraudulent attempt to obtain adverse possession of land and obtained judgment that the documents later relied on in enforcement proceedings were a sham.

Matt Green

Posted on: June 13th, 2024 by Natasha Cox

I am a specialist litigator for complex and multi-jurisdictional disputes with blockchain technology and digital assets at their core.  My practice includes crypto asset recovery for individuals and businesses following a hack, scam or misappropriation. I have extensive experience in obtaining urgent bespoke injunctions, worldwide freezers and specific disclosure orders.

I am currently chair of techUK’s Digital Asset Working Group, designed to (i) consider opportunities for market growth (ii) steer industry players by giving a collective voice to stakeholders large and small and (iii) help educate how both this asset class and technology can shape financial services and beyond.

My practice also includes commercial litigation, disputes concerning technology and intellectual property matters, including trade mark and copyright infringement over digital, artistic and technology focused works.

As founder and host of the In Early Podcast, I speak with those at the forefront of the blockchain and technology sectors. Episodes can be found via YouTube, Apple, and Spotify.

Experience highlights

  • AA v Persons Unknown [2019] EWHC 3556 (Comm)  (Comm) (13 December 2019) where, following a ransomware attack, an insurer paid Bitcoin in return for a Canadian hospital’s access to their customers’ data. This case confirmed that Bitcoin and crypto assets broadly were  ‘property’ at common law and helped shape much of the law surrounding the status and strategies in freezing and recovering crypto assets around the world. It is highly cited in academic papers and judgments globally.
  • Acting for a crypto currency brokerage whereby business functionality was blocked by their service and liquid provider following Court Orders obtained by the Secret Service and which resulted in the return of c.$1m of Tether.
  • Obtaining reliefs against North Korean hackers following an exploit of an established crypto address provider and serving documents via Ether NFTs.
  • Crypto Open Patent Alliance v Craig Steven Wright [2024] EWHC 1198 (Ch) (20 May 2024), joint proceedings concerning copyright and database claims, as to the identity of the Bitcoin creator Satoshi Nakamoto and whether he can exercise intellectual property rights over “Bitcoin: A Peer-to-Peer Electronic Cash System”.
  • Tulip Trading Limited (A Seychelles Company) v Bitcoin Association For BSV & Ors: Devising a new strategy for the recovery of (i) private keys, preventing access to billions of pounds worth of Bitcoin, and (ii) other crypto assets worth millions as part of a wider hack. 
  • Securing private Court Orders against and working with major cryptocurrency exchanges to freeze funds and comply with enforcement provisions following sophisticated investment platform and romance scams. 

Publications

NFT Legal and Regulatory Compliance: Connoisseurship and Critique 
Decentralised Autonomous Organisations: The Future of Corporate Governance or an Illusion

Bitcoin Magazine: Now That Bitcoin Is Considered Property In The UK, Reclaiming Ransomed Assets Sent To Exchanges Is Much Easier

Financial Times Advisor: We need to treat crypto fraud like any other crime’ – How to Recover Lost Crypto

The Founder’s Guide to UK.pdf – Google Drive