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Civil Fraud

Offshore Trusts - Stephen Smith QC, Erskine Chambers

Offshore Trusts - Stephen Smith QC, Erskine Chambers (Cross-Border Fraud, London, 28.11.17) With reference to the Pugachev litigation, if your defendant is a beneficiary of an offshore trust, but discloses nothing more than that: how do you (1) get disclosure, (2) freeze those assets and (3) bust the trust?

3rd Parties Abroad - Steven Philippsohn, PCB Litigation

3rd Parties Abroad - Steven Philippsohn, PCB Litigation (Cross-Border Fraud, London, 28.11.17) What steps can claimants take against 3rd parties abroad if they assist a defendant in breaching a court order (such as a worldwide freezing order)? And how can those 3rd parties protect themselves?

Account of Profits - Steven Thompson QC, XXIV Old Buildings

Account of Profits - Steven Thompson QC, XXIV Old Buildings (Civil Fraud, London, 29.11.16) When can an account of profits be ordered against a third party if there has been no misapplication of trust property?

Disclosure - Stephen Smith QC, Erskine Chambers

Disclosure - Stephen Smith QC, Erskine Chambers (Civil Fraud, London, 29.11.16) When will the Court order the disclosure of assets in a company which the defendant controls as a matter of fact (but in which he has no obvious legal or equitable interest)?

Freezing Orders (List of Authorities) - Richard Morgan QC, Maitland Chambers

Freezing Orders (List of Authorities) - Richard Morgan QC, Maitland Chambers (Civil Fraud, London, 29.11.16) How can the freezing order catch and control disposals or dealings with assets by third party trustees? Is it all a matter of drafting?

Freezing Orders - Richard Morgan QC, Maitland Chambers

Freezing Orders - Richard Morgan QC, Maitland Chambers (Civil Fraud, London, 29.11.16) How can the freezing order catch and control disposals or dealings with assets by third party trustees? Is it all a matter of drafting?

Interim Relief - Watson Pringle, Maitland Chambers

Interim Relief - Watson Pringle, Maitland Chambers (Civil Fraud, London, 29.11.16) When will the UK courts grant interim relief in fraud cases involving foreign defendants and foreign assets?

Settlement - Michael Swainston QC, Brick Court Chambers

Settlement - Michael Swainston QC, Brick Court Chambers (Civil Fraud, London, 29.11.16) Tactically, how do you avoid becoming unstuck when using the threat of contempt or criminal proceedings to force a defendant into a favourable settlement of a civil claim?

Tax Matters - Stephen Ross, Withers LLP

Tax Matters - Stephen Ross, Withers LLP (Civil Fraud, London, 29.11.16) 'How to catch Al Capone: using Tax nous in fraud cases'

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