Holst, Advokater Advokatpartnerselskab
T, +45 8934 0000
F, +45 8934 0001

CVR: 35680470


Hans Broges Gade 2

DK-8000 Aarhus C


Indiavej 1

DK-2100 København Ø


Assistance provided for revealing supplier’s fraud

By acting fraudulently, a sub-supplier unlawfully obtained millions of Danish kroner in payment. Holst, assisted in the revelation of what had happened, filing the police re-port, claim for damages, and provided advice on the communication strategy and how to handle the press.

By issuing fictitious invoices and false declarations, a sub-supplier to a company succeeded in obtaining millions of Danish kroner in payment.

Holst, assisted the company in revealing the actual circumstances behind the fraud. The assistance comprised advice on how to organise investigations of the actual circumstances, filing of the police report and the claim for damages.

Furthermore, partner Erik Jensen provided strategical advice and sparring on the strategy pertaining to press and communication, including how the company should prepare for inquiries from the press.

Practice areas applied