Civil Fraud

Inferences - Steven Gee QC, Monckton Chambers. 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: 21 Nov 2019
• Format: PDF
• Size: 371.647 KB

Disclosure - Richard Morgan QC, Maitland Chambers. Against a backdrop of recent and live cases, to what extent has the full and frank disclosure requirement morphed into a duty of fair presentation?. What can you realistically ask for or hold back?

• Date Uploaded: 20 Nov 2019
• Format: PDF
• Size: 257.413 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: 20 Nov 2019
• Format: PDF
• Size: 344.345 KB

Contempt, damages and privilege - Jeffrey Gruder QC, Essex Court Chambers. How has Ablyazov litigation changed existing thinking on contempt, damages and privilege?. How can you expect the judges to react?

• Date Uploaded: 20 Nov 2019
• Format: PDF
• Size: 407.328 KB

Social Media - Philip Young, Cooke, Young & Keidan. How can you use social media to your advantage both as a claimant and a defendant, supported by specific examples of orders that have been made?

• Date Uploaded: 20 Nov 2019
• Format: PDF
• Size: 536.002 KB

Insolvency (NTS) - Marcia Shekerdemian QC, Wilberforce 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: 20 Nov 2019
• Format: PDF
• Size: 119.543 KB

Inferences (NTS 2) - Steven Gee QC, Monckton Chambers. 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: 20 Nov 2019
• Format: PDF
• Size: 192.699 KB

Inferences (NTS 1) - Steven Gee QC, Monckton Chambers. 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: 20 Nov 2019
• Format: PDF
• Size: 158.637 KB

Disclosure (NTS) - Richard Morgan QC, Maitland Chambers. Against a backdrop of recent and live cases, to what extent has the full and frank disclosure requirement morphed into a duty of fair presentation?. What can you realistically ask for or hold back?

• Date Uploaded: 20 Nov 2019
• Format: PDF
• Size: 211.035 KB

Double-Freezing - Victoria Windle, Blackstone Chambers (International Civil Fraud, London, 28.11.18) How do you gain an edge when facing multiple freezing injunctions from multiple claimants in multiple actions against a common defendant? To what extent can you double-freeze?

• Date Uploaded: 28 Nov 2018
• Format: PDF
• Size: 240.753 KB