Durham University Law Lecture: The Prince Group Fraud Case (They Fought the Law . . . and the Law Won!)

This Durham University Law School lecture looks at Prince Group and Chen Zhi, with David explaining who he is working with lawyers and counsel across the globe on the case. It explores allegations that the Prince Group matters involve one of the largest alleged frauds of its generation, alongside related criminal and sanctions developments.

The talk provides background on Prince Holding Group, founded in 2015, and on Chen Zhi, also known as Vincent Chen, who chaired the group and had interests in real estate, banking, finance and hospitality. It also covers the allegations made by the U.

S. Department of Justice and the sanctions imposed by the U. S.

, U. K. and European Union.

This is a free in-person event at Durham Law School. No registration is required.