Search Orders – from 3 perspectives

Slides for Search Orders-from 3 perspectives
14th September 2017 | 1 MB | pdf

The F Word and Mediation

The F Word and Mediation
14th June 2017 | 2 MB | pdf

When is Financial Market Trading Criminal?

Common Law offences and markets -Tony Shaw QC - notes
26th September 2016 | 107 KB | docx
Common Law offences and markets - Tony Shaw QC - slides
26th September 2016 | 2 MB | pptx
Internal Investigations - Subsequent Use During Criminal Proceedings -Allison Clare - presentation
26th September 2016 | 106 KB | pptx
Practical Difficulties in Prosecuting and Defending in Trader Fraud Cases - Gillian Jones - presentation
26th September 2016 | 2 MB | pptx
Differences in Approach between the SFO and the FCA - Max Baines - slides
26th September 2016 | 2 MB | pptx

Commercial Fraud: Recent Developments in the Offshore World

Commercial Fraud Recent Developments in the offshore world
8th September 2016 | 532 KB | pdf

Cybercrime

Cyber Security: Litigation and Regulatory Risk
11th January 2016 | 2 MB | pdf

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?
2nd June 2015 | 311 KB | pdf
Banks, Fraud & Unjust Enrichment - Jeremy D Stone Consultants Ltd v. Nat West Bank Plc [2013] EWHC 208 (Ch.)
2nd June 2015 | 314 KB | pdf

Three Recent Developments in Fraud

Lis pendens: Recent developments under the Judgments Regulation
27th January 2015 | 195 KB | pdf
Norwich Pharmacal Relief in aid of Foreign Proceedings
27th January 2015 | 239 KB | pdf
Fortifications of Cross-undertakings
27th January 2015 | 213 KB | pdf

Recent Developments in the Law of Contempt

Recent Developments in the Law of Contempt
20th May 2014 | 789 KB | pdf

Next event

SEE ALL
Wed, 6 Jun 2018 @ 6:30 pm

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

Speakers: Neil Hext QC and Dan Saoul of 4 New Square 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 will cover the recent jurisprudence in this area in relation to injunctions in support […]