For more information on the Commercial Fraud Lawyers Association, please contact us:

Commercial Fraud Lawyer Association
FAO Alan Sheeley
Pinsent Masons LLP
30 Crown Place, Earl Street
London, EC2A 4ES

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Latest article

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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.

Next event

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

Singularis: When the Bank Must Say No!

In Singularis Holdings v Daiwa Capital Markets the Supreme Court recently considered the application of the Quincecare duty, and the circumstances in which the acts of a rogue actor will be attributed to a company. In the ordinary course of events a bank is required to honour its customer’s instructions and will be liable for […]