Civil Fraud

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?

• Date Uploaded: 15 Feb 2021
• Format: PDF
• Size: 535.588 KB

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

• Date Uploaded: 15 Feb 2021
• Format: PDF
• Size: 523.549 KB

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?

• Date Uploaded: 15 Feb 2021
• Format: PDF
• Size: 1.249 MB

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?

• Date Uploaded: 15 Feb 2021
• Format: PDF
• Size: 783.635 KB

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?

• Date Uploaded: 15 Feb 2021
• Format: PDF
• Size: 851.667 KB

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?

• Date Uploaded: 15 Feb 2021
• Format: PDF
• Size: 992.069 KB

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?

• Date Uploaded: 15 Feb 2021
• Format: PDF
• Size: 131.532 KB

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?

• Date Uploaded: 15 Feb 2021
• Format: PDF
• Size: 457.945 KB

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

• Date Uploaded: 27 Nov 2020
• Format: PDF
• Size: 215.977 KB

Offshore trusts - Andrew Onslow QC, 3 Verulam Buildings. Mezhprom v. Pugachev: can fraudsters safely protect their assets in offshore trusts?. Which methods and techniques will flush them out?

• Date Uploaded: 21 Nov 2019
• Format: PDF
• Size: 1.14 MB