Conference Documents

Civil Fraud

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  1. Knowing Receipt - Philip Hinks, 3VB

    How has the Byers v Saudi National Bank decision changed existing thinking about knowing receipt and dishonest assistance claims?

    • Conference: Civil Fraud 2024
    • Date Uploaded: 27 Feb 2024
    • Format: PDF
    • Size: 318.37 KB

  2. Artificial Intelligence - Tim Akkouh KC, Essex Court Chambers

    How can fraudsters co-opt Artificial Intelligence and how - practically and legally - can you stop them?

    • Conference: Civil Fraud 2024
    • Date Uploaded: 27 Feb 2024
    • Format: PDF
    • Size: 5.111 MB

  3. Insolvency - Catherine Addy KC, Maitland Chambers

    How do you get fraud evidence from company insolvency situations where the insolvency practitioner may not wish to investigate impropriety too deeply?

    • Conference: Civil Fraud 2024
    • Date Uploaded: 27 Feb 2024
    • Format: PDF
    • Size: 484.78 KB

  4. Countering Dissipation - Richard Morgan KC, Maitland Chambers

    How do you force a defendant to call in liquid assets before and after judgment and how do you overcome the risks associated with these actions?

    • Conference: Civil Fraud 2024
    • Date Uploaded: 27 Feb 2024
    • Format: PDF
    • Size: 207.891 KB

  5. Third Parties Overseas - Zoe O’Sullivan KC, Serle Court

    What is realistic and achievable when seeking disclosure orders against third parties overseas, and how do you do it swiftly and cost-effectively?

    • Conference: Civil Fraud 2024
    • Date Uploaded: 27 Feb 2024
    • Format: PDF
    • Size: 319.817 KB

  6. Countering dissipation - Nathan Pillow KC, Essex Court Chambers

    Countering dissipation - Nathan Pillow KC, Essex Court Chambers. How do you force a defendant to call in liquid assets before and after judgment?

    • Date Uploaded: 29 Nov 2022
    • Format: PDF
    • Size: 216.057 KB

  7. Illegally obtained evidence - Zoe O'Sullivan KC, Serle Court

    Illegally obtained evidence - Zoe O'Sullivan KC, Serle Court. How do you contain the fallout of illegally obtained evidence, and what do you do if it is used in proceedings, supported by caselaw and practical examples?

    • Date Uploaded: 29 Nov 2022
    • Format: PDF
    • Size: 240.332 KB

  8. Insolvency (NTS) - Tina Kyriakides, Radcliffe Chambers

    Insolvency - Tina Kyriakides, Radcliffe Chambers. How do you obtain sufficient evidence of fraud in company insolvency situations (particularly pre-packs) where the insolvency practitioner may not wish to investigate impropriety too deeply?

    • Date Uploaded: 29 Nov 2022
    • Format: PDF
    • Size: 97.984 KB

  9. Unjust enrichment - Rajesh Pillai KC, 3VB

    Unjust enrichment - Rajesh Pillai KC, 3VB. How has the Dargamo Holdings v Avonwick litigation changed existing thinking on unjust enrichment in the context of fraud claims?

    • Date Uploaded: 29 Nov 2022
    • Format: PDF
    • Size: 267.561 KB

  10. Chabra injunctions - Richard Morgan KC, Maitland Chambers

    Chabra injunctions - Richard Morgan KC, Maitland Chambers. Is there a practical and easy route through the Privy Council's decision in Convoy Collateral v Broad Idea International?

    • Date Uploaded: 29 Nov 2022
    • Format: PDF
    • Size: 260.113 KB

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