Dominic Holden

Dominic Holden Director Dispute Resolution

Expertise

Commercial litigation
Technology disputes
Insolvency and restructuring
Professional negligence

Meet Dominic

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.

Testimonials

“For over four years Dominic has dedicated his vision, time and energy to get me justice. His ability to put together a global dream team and keep them together is a testament to his loyalty, people skills and professionalism.”
– Farhad Azima, businessman and entrepreneur

“I recommend Dominic as competent professional attorney in the field of assets tracing and fraud investigations. Dominic assisted in the High Court of Justice Queens Bench Division in the complicated case concerning fraud claim in fintech area. Thanks to him the client achieved the return of their funds within two months, that was fantastic result.”
– Arseniy Herasymiv, Attorney at law

“Dominic has been a great resource for our clients with complicated legal matters. Dominic is top of our list when considering who to ask for help with corporate or personal litigation matters. He is always willing to give his time to hear out the problem and give practical advice about whether to enter into a legal footing and then what routes to take if the client chooses that option. Highly recommended.”
– Gary Green, Key Business Consultants

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