Fraud actions post Brexit: how might they be managed?

Fraud Actions post-Brexit: How might they be managed?

Handout from talk given by Anthony Trace QC of 4 Pump Court on 28 March 2019.


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 2018.

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


Next event

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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 […]