Sentence examples for client alleged from inspiring English sources

Then Phillips secretly funneled money from Taxpayers Against Fraud back to his law firm, one client alleged; a second client filed a separate complaint accusing Phillips of failing to disclose his close ties with the taxpayers' group.

Numerous cases including Avisma v. Dart et al., in which Marks' Russian client alleged that an American billionaire and other defendants looted a titanium plant, and Athina Investments Limited v. Pinchuk, in which Mr. Marks' clients alleged Ukranian and Russian billionaires looted a metals plant settled after Mr. Marks instituted litigation.

Mr. Cassidy is also involved in an Illinois case in which his client alleges that Planned Parenthood of the Chicago Area deceived women seeking to undergo abortions.

The defense lawyers have tried to shift the focus from their clients' alleged misconduct to the prince's lavish lifestyle, which includes erotic statues he commissioned, fancy cars, dozens of wives and mistresses and a yacht.

More than 60 wealthy French people have been formally investigated since a list of thousands of clients alleged to have evaded taxes through HSBC's Swiss private bank became public.

Joe Fiorante QC, lead counsel for the plaintiffs at CFM Lawyers, said of the preliminary judgment last week: "It's a huge step forward to hold Nevsun accountable to what our clients allege are very serious breaches of basic human rights.

The clients allege that Safe Street advertised its investment funds as safe investment options but actually made risky bets.

"If Mr. Raymond is in fact a carrier of the virus, as these reports state, my three clients allege that he violated their rights by failing to warn them prior to having sexual contact with them.

The detective, Derek Webb, told the BBC that he was commissioned in 2010 to follow Mark Lewis and Charlotte Harris, two lawyers representing multiple clients who alleged that The News of the World had illegally intercepted their voice mail messages.

The source of Perepilichnyy's own wealth is unclear, but he worked for an asset management fund in Moscow until he discovered that many of his clients were alleged to have been behind the imprisonment of Magnitsky.

Such perks may help soothe staffers' angst brought on by client lawsuits alleging that some of Ernst & Young's accountants advised questionable tax shelters.