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Civil Fraud Quarterly Round-Up: Q1 2022

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 -…

The top 3 types of fraud and what victims can do

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…

Civil Fraud Quarterly Round-Up: Q4 2021

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…

Civil Fraud Quarterly Round-Up: Q3 2021

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…

‘De-risking’ and financial exclusion

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