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Civil Fraud Quarterly Round-Up: Q2 2017
  • Kingsley Napley
  • Belgium, United Kingdom
  • July 3 2017

In ICICI Bank UK plc v Mihir Mehta & Others the Court was asked to determine whether a worldwide freezing injunction could be continued against


Insolvency Litigation: recent cases and issues (April 2017)
  • Gowling WLG
  • United Kingdom
  • April 27 2017

This month the new Insolvency Rules 2016 came into force, replacing the Insolvency Rules 1986. We cover this, and other issues affecting professionals


Re. Arck Estrella Limited, Representation of Rendle and Butcher 2017JRC004 and 2017JRC042
  • Ashfords LLP
  • Jersey, United Kingdom
  • April 26 2017

English Liquidators of a fraudulent investment company were able to navigate a complex web of defunct companies and trusts to realise assets in a


Benefit Analysis in R v Neuberg 2016 EWCA Crim 1927 - At What Cost?
  • Bright Line Law
  • United Kingdom
  • April 24 2017

The appeal concerns a confiscation order made against the Appellant (Ms Karen Neuberg) in April 2006 in the sum of £100,000. An initial appeal was


Disputes Digest - April 2017
  • CMS Cameron McKenna Nabarro Olswang LLP
  • United Kingdom, European Union, Global, Hong Kong, Singapore
  • April 18 2017

Welcome to our Spring edition of Disputes Digest. In this edition, we look back at 2016 and summarise the key litigation and


A warning to all institutions handling client monies
  • DLA Piper LLP
  • United Kingdom
  • April 18 2017

The recent case of Singularis Holdings Ltd v Daiwa Capital Markets Europe Ltd 2017 EWHC 257 (Ch) (Singularis) is an important decision affecting


What the first Jersey insolvency case of its kind in 40 years means for 'back door' to English administration
  • Ogier
  • Jersey, United Kingdom
  • April 6 2017

A trilogy of recent decisions concerning the high-profile insolvency of a Jersey company has provided a salutary reminder to the international


In re Arck Estrela Limited untangling a fraudster's web of trust and corporate structures
  • Carey Olsen
  • Jersey, United Kingdom
  • April 6 2017

In this case, the firm was instructed by the English liquidators of Arck LLP (in liquidation) to assist in the recovery of assets misappropriated from


Across the EUniverse
  • Nctm Studio Legale
  • China, European Union, France, Germany, Greece, Italy, OECD, Russia, United Kingdom
  • March 13 2017

As we settle into 2017 the drama of Brexit and Trump seem to have eased somewhat. While the drama might have lifted it doesn't mean that the


“Gagging orders”: an office holder’s secret weapon
  • RPC
  • United Kingdom
  • March 13 2017

Practitioners are fully aware of the extensive powers available under ss 235 and 236 of the Insolvency Act 1986 (IA 1986) allowing administrators and