Derek J Y Chan, instructed by Holman Fenwick Willan, acted for the Plaintiff, ANZ Commodity Trading Pty Ltd, a subsidiary of Australia & New Zealand Banking Group Limited, in a claim against 10 defendants concerning a commodity trading fraud. The action involved the forgery of 83 warehouse receipts, proprietary claims against various traceable recipients of the defrauded funds, and a conspiracy claim resulting in an award of damages in the sum of about US$293 million.
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