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Commercial Fraud: Recent Developments in the Offshore World

Thu, 8 Sep 2016

A presentation by lawyers from Carey Olsen providing an update on recent developments in the offshore world on issues relevant to commercial fraud:

  1. Offshore freezing and disclosure orders;
  2. Recognition of foreign receivership appointments;
  3. Forum issues in offshore company disputes.

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Commercial Fraud Recent Developments in the offshore world


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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 […]