Through regular meetings and seminars, CFLA members have the opportunity to expand and exchange knowledge on key commercial fraud topics.

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  • Commercial Fraud Litigation - London pow-wow, June 2019

    Commercial Fraud Litigation article discussing current trends.  Authors: Jane Colston, Gerald Byrne, Jessica Lee and Joanna Curtis of Brown Rudnick LLP

    This article was first published in the IBA Litigation Committee newsletter in September 2019, and is reproduced by kind permission of the International Bar Association, London, UK. © International Bar Association.

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Mon, 2 Dec 2019 @ 5:45 pm - 8:30 pm

When Banks Must Say No: the Quincecare duty in Singularis v Daiwa and JPMorgan v Nigeria

On 30th October 2019 the Supreme Court gave its judgment in Singularis Holdings v Daiwa Capital Markets [2019] UKSC 50, dismissing the appeal from the Court of Appeal where Daiwa had been ordered to pay damages for executing payment instructions given by a director of Singularis.  The result now provides the highest authority for the Quincecare duty of care, and […]

Supervising solicitors are court appointed solicitors who have experience in the execution of court orders such as search and doorstep delivery up orders. Find a CFLA member who has confirmed that they have experience in acting as a supervising solicitor.

See the list of registered members