Freezing the assets of third parties: the continuing development of the Chabra jurisdiction

Handout - Freezing Injunctions and Assets in the Hands of Third Parties - by Neil Hext QC and Dan Saoul of 4 New Square


Freezing Third Party Assets

Slides and Handout from talk to the CFLA given by Neil Hext QC and Dan Saoul of 4 New Square on 6 June 2016.

A review of the expansion of the High Court’s jurisdiction to grant freezing orders against third parties, be they accomplices, corporate alter egos, wives and husbands or innocent bystanders. The talk covered the recent jurisprudence in this area in relation to injunctions in support of both litigation as well as arbitration, with an emphasis on raising awareness of the range of circumstances in which such injunctions might be obtained and how they might resisted; and also the growing use of Section 423 of the Insolvency Act 1986 in fraud disputes.


Search Orders – from 3 perspectives

Slides for Search Orders-from 3 perspectives


The F Word and Mediation

The F Word and Mediation


When is Financial Market Trading Criminal?

Common Law offences and markets -Tony Shaw QC - notes


Common Law offences and markets - Tony Shaw QC - slides


Internal Investigations - Subsequent Use During Criminal Proceedings -Allison Clare - presentation


Practical Difficulties in Prosecuting and Defending in Trader Fraud Cases - Gillian Jones - presentation


Differences in Approach between the SFO and the FCA - Max Baines - slides


Commercial Fraud: Recent Developments in the Offshore World

Commercial Fraud Recent Developments in the offshore world


Cybercrime

Cyber Security: Litigation and Regulatory Risk


Claims against banks in the context of fraud after Jeremy D Stone Consultants Ltd & Anr v. National Westminster Bank Plc & Or

When can a defrauded claimant seek restitution from the fraudster's bank?


Banks, Fraud & Unjust Enrichment - Jeremy D Stone Consultants Ltd v. Nat West Bank Plc [2013] EWHC 208 (Ch.)


Three Recent Developments in Fraud

Lis pendens: Recent developments under the Judgments Regulation


Norwich Pharmacal Relief in aid of Foreign Proceedings


Fortifications of Cross-undertakings


Recent Developments in the Law of Contempt

Recent Developments in the Law of Contempt


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Wed, 30 Jan 2019 @ 6:30 pm - 7:30 pm

Contentious insolvency: the latest developments in fraud

In this session Robin and Marcus will provide an update on the most interesting recent developments in fraud litigation in the contentious insolvency field, including their perspective on the Algosaibi v Al Sanea Cayman Islands judgment (which is hotly awaited at the time of going to print). Speakers: Robin Ganguly of Bryan Cave Leighton Paisner […]