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Dentons Fraud Response Checklist

United Kingdom - June 23 2020 In times of crisis, incidences of fraud invariably increase. The current crisis and the inevitable recession will sadly be no exception. It is…

Daren Allen, Katharine Harle, Marija Brackovic.

COVID-19: Managing the fraud risk in the current crisis

United Kingdom - April 3 2020 In times of crisis, incidences of fraud and dishonest behaviour invariably increase. The crisis caused by the outbreak of COVID-19 will be no…

Daren Allen, Katharine Harle, Marija Brackovic, Neil Griffiths, Virginia K Allen.

Managing challenges in the UK presented by COVID-19 disruption

United Kingdom - March 26 2020 The escalating impact of COVID-19 in the UK is causing widespread disruption. Measures designed to contain the spread of the virus, such as travel…

Tim Edward, Craig Kennedy, Malcolm Gunnyeon, Neil Griffiths, Robert Bedford.

Responding to payment fraud by seeking urgent injunctive relief: cross-border recovery action, the CMOC case and Dentons' Global Injunctions Toolkit

United Kingdom - January 31 2020 The English High Court has demonstrated a willingness to adapt existing practices to address the challenges posed by payment fraud in the digital age…

Daren Allen, Marija Brackovic.

Delays to implementation of Confirmation of Payee provide banks' operations teams with some respite, but leave increased exposure to fraud claims

European Union, United Kingdom - January 31 2020 In its consultation paper of May 2019,1the Payment Systems Regulator (PSR) announced changes to its plans for the introduction of…

Daren Allen, Marija Brackovic.