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Bank Fraud: Safeguards and Solutions (Part one)

United Kingdom - April 16 2020 Fraudsters are targeting both businesses and individuals with both the usual scams we have been aware of for a while and with new COVID-19-related…

Banks' refusal to reimburse victims of fraud

United Kingdom - April 14 2020 In May 2019, many of the UK's largest banks and building societies signed up to a voluntary code requiring them to reimburse customers who are…

Singularis: the Supreme Court upholds the Quincecare duty

United Kingdom - December 6 2019 In a case "bristling with simplicity", the Supreme Court in Singularis Holdings Ltd v Daiwa Capital Markets Europe Ltd[1] confirmed that financial…

Robin Henry.

A bank’s Quincecare duty of care

United Kingdom - April 25 2019 In a recent decision, the Commercial Court refused a bank’s application to strike out on the basis that the bank in question owed a Quincecare duty…

Robin Henry.

Data Protection and Art & Cultural Heritage

United Kingdom - January 11 2018 The General Data Protection Regulation (GDPR) has been a fraught topic of conversation since it was announced in 2016. It introduces new and more…

Mette Marie Sutton.