United Kingdom - May 4 2022
This quarterly civil fraud update provides a summary of reported decisions handed down in the courts of England and Wales in the period January -…
United Kingdom - April 21 2022
I have been compiling quarterly roundups of fraud-related cases since 2016. One of the insights this gives me is an idea of trends in the types of…
United Kingdom - January 10 2022
The Supreme Court considered the interaction of proprietary claims and confiscation orders in Crown Prosecution Service v Aquila Advisory Ltd which…
United Kingdom - October 20 2021
The Court of Appeal in Dixon Coles & Gill v Baines considered the defence provided by s.21 Limitation Act 1980 in respect of fraudulent breaches of…
European Union, United Kingdom - September 16 2021
We discussed N v RBS and the large fine levied against Deutsche Bank as a result of operating accounts on behalf of Jeffrey Epstein. As we explained…
Rebecca Niblock