Civil Fraud

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?

• Date Uploaded: 22 Dec 2016
• Format: PDF
• Size: 541.47 KB

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)?

• Date Uploaded: 22 Dec 2016
• Format: PDF
• Size: 387.681 KB

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?

• Date Uploaded: 22 Dec 2016
• Format: PDF
• Size: 313.376 KB

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?

• Date Uploaded: 22 Dec 2016
• Format: PDF
• Size: 169.253 KB

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?

• Date Uploaded: 22 Dec 2016
• Format: PDF
• Size: 179.989 KB

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?

• Date Uploaded: 22 Dec 2016
• Format: PDF
• Size: 702.129 KB

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

• Date Uploaded: 22 Dec 2016
• Format: PDF
• Size: 152.596 KB