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Civil Fraud: Shaping New Law into Solution-Focused Answers for Your Clients

On-demand, 16th February 2021 until 31st August 2021

Data Room Service - Philip Young, Cooke, Young & Keidan

Data Room Service - Philip Young, Cooke, Young & Keidan What are the practical and technical considerations when using a data room service to serve a court order?

Knowing receipt claims - Andrew Onslow QC, 3VB

Knowing receipt claims - Andrew Onslow QC, 3VB What are the implications of Byers v Samba Financial Group [2020] EWHC 853 (Ch)?

Damage Awards - Stuart Adair, XXIV Old Buildings

Damage Awards - Stuart Adair, XXIV Old Buildings Damage awards for conspiracy to breach a freezing order and contempt of Court: new and important innovations or damp squibs?

Inferences - Steven Thompson QC, XXIV Old Buildings

Inferences - Steven Thompson QC, XXIV Old Buildings How willing is the Court to accept inferences when pleading fraud, because the victim may not know any - or many - of the facts? How strong should the case be before starting out?

Parties unknown - Philip Young, Cooke, Young & Keidan

Parties unknown - Philip Young, Cooke, Young & Keidan How do you take action against parties unknown, concerning spear phishing, cyber-attacks and paying funds away to fraudsters' accounts?

Coterminous cases - Jonathan Fisher QC, Bright Line Law

Coterminous cases - Jonathan Fisher QC, Bright Line Law Can you coat-tail freezing actions brought by the police or make use of prosecution evidence? Considering the different burdens of proof, how do you progress the civil case if there are acquittals?

Insolvency - Catherine Addy QC, Maitland Chambers

Insolvency - Catherine Addy QC, Maitland Chambers Weighing up all the tactical scenarios, when will insolvency law powers turn the scales in your clients' favour when obtaining disclosure and investigating fraud?

Damage Awards (NTS) - Stuart Adair, XXIV Old Buildings

Damage Awards (NTS) - Stuart Adair, XXIV Old Buildings Damage awards for conspiracy to breach a freezing order and contempt of Court: new and important innovations or damp squibs?

Inferences (NTS) - Steven Thompson QC, XXIV Old Buildings

Inferences (NTS) - Steven Thompson QC, XXIV Old Buildings How willing is the Court to accept inferences when pleading fraud, because the victim may not know any - or many - of the facts?

Offshore trusts - Andrew Onslow QC, 3VB

Offshore trusts - Andrew Onslow QC, 3VB How can fraudsters protect their assets in offshore trusts? Which methods and techniques will flush them out?

Email hacking fraud - Stuart Adair, XXIV Old Buildings

Email hacking fraud (business email compromise/BEC) - Stuart Adair, XXIV Old Buildings

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