Nicholas Goodfellow

Civil Fraud

Nick’s practice has a heavy emphasis on cases involving allegations of dishonesty, misappropriation of corporate assets and other serious corporate wrongdoing. Nick has extensive experience of claims based on deceit, the economic torts, and other forms of accessory liability.

Cases in which Nick has acted include:

Jinxin v Aser and others (Commercial Court, ongoing): claim for fraudulent misrepresentation valued at circa US$660 million brought by the majority shareholder in a leading sports media rights agency, which held distribution rights to one of the major football leagues across the globe, acting for one of the shareholder defendants (led by Ruth Den Besten).
Zenith Logistics Services (UK) Ltd and others v Keates and others others [2022] EWHC 1496 (Comm): claim brought by a logistics business against a former director and various other individual and corporate parties, relating to the fraudulent misappropriation of company assets, acted for the successful claimant (led by Michael Duggan KC).
111 Skin v Smith and others (2021-date, ongoing): multi party fraud claim in the beauty products industry concerning an unlawful arrangement to deliberately inflate the price paid to overseas suppliers in order to generate a secret commission, acting for the claimant who successfully obtained interim freezing order relief (led by Jonthan Cohen KC).
Domestic & General Group Ltd v Premier Protect Holdings Ltd and others [2021] EWHC 135 (QB): claim for causing loss by unlawful means and unlawful means conspiracy, brought by D&G (the market leader in the appliance protection insurance market), against rogue traders engaged in making fraudulent misrepresentations to prospective customers. Successful application for interim injunctive relief and permission to serve the claim outside the jurisdiction (claim is ongoing).
Domestic and General Group Ltd v Domestic Assist Ltd and Scott [2019] EWHC 3313 (QB): acted unled in successful committal application for breach of a court order relating to disclosure and a false statement made in an affidavit.
S v L and others (BVI Commercial Court, 2018): advised in relation to a worldwide freezing order and receivership application in the BVI courts arising out of a $50 million criminal and civil fraud claim being brought in Russia (led by Charles Samek KC).
Williams v Federal Government of Nigeria (Commercial Court, 2018): acted unled in a successful application for default judgment against the Nigerian state in a sum in excess of US$14 million, in a claim based on a substantial fraud that raised complex issues of state immunity law.
Greenbrier Companies Inc v Ebreez Railway Services and others (Commercial Court, 2016): claim in deceit relating to a $15 million commission, the subject of proceedings in Saudi Arabia; successfully resisted anti-suit injunction and application to serve outside the jurisdiction; succeeded in staying claim on grounds of forum non conveniens and discharging freezing order (led by Jonathan Cohen KC).

Commercial Litigation

Nick’s commercial litigation practice has a significant international element and frequently involves applications for urgent injunctive relief. Many of Nick’s commercial cases have a civil fraud element and overlap with his specialism in that area.

Cases in which Nick has acted include:

Jinxin v Aser and others (Commercial Court, ongoing): claim for fraudulent misrepresentation valued at circa US$660 million brought by the majority shareholder in a leading sports media rights agency, which held distribution rights to one of the major football leagues across the globe, acting for one of the shareholder defendants (led by Ruth Den Besten).
Zenith Logistics Services (UK) Ltd and others v Keates and others [2022] EWHC 1496 (Comm): claim brought by a logistics business against a former director and various other individual and corporate parties, relating to the fraudulent misappropriation of company assets, acted for the successful claimant (led by Michael Duggan KC).
L v C (QB) 2020-2021: multi-million-pound claim by a leading consumer goods business against a former director seeking to clawback various earn out payments made under a share purchase agreement (led by David Reade KC).
Zenith v Coury [2020] 1 WLR 2982: acted unled in successful appeal regarding the application of the open justice principle to a settlement by Tomlin order in a conspiracy claim.
Mousavi-Khalkali v Abrishamchi [2020] EWCA Civ 1493: jurisdictional challenge relating to the question of whether England and Wales was the appropriate forum to hear the claim (appeared unled). The underlying dispute concerned a multi-million-pound contractual claim relating to an Iranian telecommunications project.
S v L and others (BVI Commercial Court, 2018): advised in relation to the defence of a worldwide freezing order and receivership application in the BVI courts arising out of a $50 million criminal and civil fraud claim being brought in Russia (led by Charles Samek KC).
Williams v Federal Government of Nigeria (Commercial Court) 2018: acted unled in a successful application for default judgment against the Nigerian state in a sum in excess of US$14 million, in a claim based on a substantial fraud that raised complex issues of state immunity law.
Vanden Recycling Ltd v Kras Recycling BV [2017] EWCA Civ 354: appeal concerning impact of a consent order on the claimant’s ability to pursue joint tortfeasors in an unlawful means conspiracy claim; appeal succeeded in part (led by David Reade KC).
Standish and others v RBS (Ch, 2016-2017): claim for unlawful means conspiracy against a leading high street bank arising out of the steps that it took to secure a majority equity share in a company in which the Claimants were shareholders, worth in excess of £17 million (led by David Reade KC).
Greenbrier Companies Inc v Ebreez Railway Services and others (Commercial Court, 2016): claim in deceit relating to a $15 million commission, the subject of proceedings in Saudi Arabia; successfully resisted anti-suit injunction and application to serve outside the jurisdiction, on behalf of D1; succeeded in staying claim on grounds of forum non conveniens and discharging freezing order, on behalf of D3 (led by Jonathan Cohen KC).

Company and Shareholder

Nick’s company related work has three main facets: (i) contractual claims arising out of share purchase agreements; (ii) unfair prejudice claims, typically based on breach of directors’ duties; and (iii) other claims relating to the contractual rights of shareholders.

Cases in which Nick has acted include:

Falk & Ross Group (UK) Ltd and others v Hyams (Ch) 2020-2022 (ongoing): claim by the majority shareholders in a clothing retail company against a former non-executive director, seeking declaratory relief that he is a ‘Bad Leaver’ within the meaning of the company’s articles (and that his shares should be valued on that basis). Case is consolidated with parallel unfair prejudice proceedings.
L v C (QB) 2020-2022 (ongoing): multi-million-pound claim by a leading consumer goods business against a former director seeking to clawback various earn out payments made under a share purchase agreement (led by David Reade KC).
Unfair prejudice petition by minority shareholder in an international group of companies, based on the misappropriation of corporate assets (2020).
Hayward v Benning and others (Companies Court, 2019): unfair prejudice petition brought by one of two quasi-partners in a company involved in submitting bids for development funding in the education sector.
Claim by a shareholder in a high-tech company in the energy industry for various declaratory relief seeking to challenge the transfer of his shares to third parties and a decision taken in relation to an increase in share capital (Ch, 2019).
Claim by a corporate shareholder seeking redress for the diversion of substantial company funds to a third party by the other shareholders (2019).
Button v Phelps [2016] EWHC 3185 (Ch): claim arising out of an attempted acquisition of a group of companies involved in the Po Na Na group; strike out application after claimant sought to resurrect quantum proceedings many years after trial (sole counsel).
Poole v Horton [2016] 1315 (Ch): claim against a liquidator appealing against proof of debt raised by claimant, seeking payment of 33.33% of the net asset value of the company when he ceased to be a director. Successful following trial in the Companies Court.
Re a Company [2016] EWHC 1548 (Ch): application for injunction to restrain advertisement of winding up petition, raising issues relating to the doctrine of apparent authority.

Business Protection

Nick has extensive experience of claims relating to confidential information, restrictive covenants, breach of fiduciary duty, passing off and the economic torts. Nick has appeared in several high-profile ‘team move’ cases involving applications for springboard injunctive relief.

Cases in which Nick has acted include:

Vanilla Electronics Limited v Agile Electronics Limited and others (Sep-22, reported on Law360): successful application for interim springboard injunctive relief against competitor company (and company directors) in the electronics industry, pending a speedy trial (acted unled for the interim hearing).

Law By Design v Saira Ali [2022] EWHC 426 (QB): claim to enforce 12-month non-competition covenant against a solicitor, successfully upheld following a speedy trial (led by Selwyn Bloch KC).

Everyday Loans Limited v (1) Howells (2) Advancis Limited (QB) 2020: claim for interim springboard relief against a former director and his new business in the non-standard lending sector, based on breach of restrictive covenants (contained in a share purchase agreement) and misuse of confidential information (led by Adam Solomon KC).
Argus Media Ltd v Halim [2019] EWHC 42 (QB): acted for the successful claimant in a claim for breach of restrictive covenants and misuse of confidential information (7-day speedy trial, led by Gavin Mansfield KC). Nick also appeared (unled) against more senior counsel in a successful specific disclosure application (reported at [2018] EWHC 3620 (QB)).
Vanden Recycling Ltd v Kras Recycling BV [2017] EWCA Civ 354: appeal concerning impact of a consent order on the claimant’s ability to pursue joint tortfeasors in an unlawful means conspiracy claim; appeal succeeded in part (led by David Reade KC).
WE Cox Claims Group Ltd v Spencer [2017] EWHC 2552 (QB): application for forensic examination of computer equipment (sole counsel).
Airsys Communications v Becker [2017] EWHC 1684 (QB): claim for breach of non-compete restrictive covenants in shareholders and service agreements against former CEO; interim relief successfully obtained with court undertakings (led by Stuart Ritchie KC).
M&E Global (Staffing) Solutions Ltd v Tudge (QB): international springboard injunction case, involving personnel engaged at US military bases in Germany (led by Adam Solomon KC, unable to attend injunction hearing – reported at [2016] EWHC 597 (QB)).
Davies v Hart [2015] EWHC 3121 (QB): successfully resisted application to set aside default judgment in restrictive covenant share sale agreement case (sole counsel).
De Vere Holding Company Ltd v Belgravia Wealth Management Europe Kft [2014] EWHC 3189 (QB), [2014] EWHC 3781 (QB): multi-jurisdictional team move case concerning independent financial advisors across Eastern Europe, involving application for springboard injunctive relief (led by Adam Solomon KC).
First Rate FX Ltd v Trading by Telephone Ltd and others [2014] EWHC 982 (QB); [2014] EWHC 983 (QB): foreign currency trader team move case involving allegations of unlawful means conspiracy in breach of financial regulations (led by Adam Solomon KC).