Boris Frederiksen360x360 (1)

Boris Frederiksen

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Profile Fields

Company
Poul Schmith / Kammeradvokaten
Telephone No.
Country
Denmark
Member Status
ICC FraudNet Member

Biography

Boris is one of Denmark’s most experienced insolvency and asset recovery attorneys. He has assisted in numerous financial restructuring cases in Denmark and acted as a liquidator in high-profile insolvency proceedings for a number of large Danish companies; the majority of these cases have included substantial cross-border elements.

Cases where Boris has been appointed as a liquidator include, IT Factory, Sandgården A/S and a number of other real estate developers, Eurotrust A/S, Capinordic Bank A/S, Amagerbanken A/S, Fjordbank Mors A/S, Max Bank A/S, Tønder Bank A/S, Alpha Insurance A/S, Qudos Insurance A/S, Gefion Finans A/S, The Skare Group including Skare Meat Packers K/S and also the recent environmental scandal in Nordic Waste A/S.

Boris has also assisted authorities and financial institutions in complex fraud cases and is currently advising The Danish tax authorities in a multi jurisdiction fraud case involving a 13 billion DKK fraud with fraudulent refunds of withholding tax on dividends. The case involves more than 500 lawsuits in 8 different jurisdictions across the world and subsequent asset recovery in multiple jurisdictions.

He is widely recognised in all large international rating agencies as a leading practitioner in Insolvency and Restructuring in Denmark. His experience and expertise mean that he is regularly approached to handle the most complex cases in Denmark, and is regularly appointed by the Danish FSA, the Danish authorities and by major financial institutions to handle complex cases. He acts as liquidator or as advisor in respect of all matters related to bankruptcy or asset recovery.

Boris is an experienced litigator, and he has been entitled to appear before the Danish Supreme Court since 2001 and appears before the Supreme Court on a regular basis. He is the Deputy Chairman of the Association of Danish Insolvency lawyers; and for over 10 years has been the Chairman of the Board at Poul Schmith in which time, the firm has become the largest law firm in Denmark, known to be a full service domestic Danish law firm with offices in Copenhagen and Aarhus.

Languages

Languages
Danish, English