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Dan Grozdanovic
Associate
Qualifications & Education
  • Law with Advanced Studies (LLB), University College London
Admissions
  • Law Society of England and Wales
Languages
  • Czech

Dan has experience in complex multi-jurisdictional commercial and civil fraud disputes, and asset recovery and enforcement procedures. He has considerable expertise in litigation support and corporate investigations, with many years experience in business intelligence, and applies his investigative skills to his legal practice.  

Background

After joining Enyo Law in June 2015, for over five years Dan was the firm’s sole in-house business intelligence analyst, providing investigative litigation support to most of the firm’s big-ticket cases, including conducting complex multi-jurisdictional asset traces and fraud investigations, as well as retrieving and deploying evidence in Court. Previously, he worked for a Mayfair-based business intelligence and corporate investigations boutique. Dan completed his training contract with Enyo Law in September 2022. 

Cases:
  • Acting for Gennadiy Bogolyubov in his defence of a series of claims brought by Ukraine’s largest commercial bank, PrivatBank, following its nationalisation in December 2016. PrivatBank alleges that the Bank’s former owners (Mr Bogolyubov and Mr Kolomoisky) orchestrated a fraudulent scheme to misappropriate USD5.5 billion from the Bank through a complex web of sham transactions.
  • PJSC Tatneft -v- Bogolyubov & Ors [2021] EWHC 411 (Comm)
  • Acting in an HKIAC arbitration for an experienced cryptocurrency investor in relation to a claim against a cryptocurrency exchange for unpaid tokens in breach of their terms and conditions in regard to investment products.
  • Assisting a large cryptocurrency exchange platform in its recovery of Bitcoin worth several millions of pounds following a fraud on the platform.
  • Acting in dispute for a talent agency in relation to a claim against an actor for unpaid agency commissions. The matter settled.
News
Jun 5, 2025
Challenging jurisdiction – Court provides further guidance as to the test for challenging jurisdiction / an order for alternative service / full and frank failures
Recent Commercial Court judgment provides further clarity on these frequently argued points (Alimov v Mirakhmedov & Ors (Rev1) [2024] EWHC...
Jun 3, 2025
Brandon O’Neil joins Enyo Law
Enyo Law further strengthens its highly-ranked disputes practice with the appointment of Brandon O’Neil as a partner in the London...
Jun 2, 2025
Court of Appeal Rejects Estimated £9 Billion Crypto Collective Action Based on Speculative BSV Growth
In an important judgment of relevance to competition litigation and the digital assets market, on 21 May 2025, the Court...
May 20, 2025
Settlement Terms in Litigation: High Court Upholds Confidentiality
In Omanovic v Shamaazi Ltd & Anor [2025] EWHC 110 (KB), the High Court held that evidence of settlement terms...