Civil Fraud

Disclosure - Richard Morgan QC, Maitland Chambers (International Civil Fraud, London, 28.11.18) What can you do - practically and legally - to limit disclosure under a freezing or proprietary order?

• Date Uploaded: 28 Nov 2018
• Format: PDF
• Size: 310.496 KB

Damage Awards - Stephen Smith QC, Erskine Chambers (International Civil Fraud, London, 28.11.18) Damage awards for conspiracy to breach a freezing order and contempt of court in the Ablyazov litigation: new and important innovations or damp squibs?

• Date Uploaded: 28 Nov 2018
• Format: PDF
• Size: 1.967 MB

Disclosure - James Mather, Serle Court (Cross-Border Fraud, London, 28.11.17) Where is the line when it comes to protecting sensitive documents from disclosure (or limiting the effect of an order for disclosure) in the context of investigations that include fraud and bankruptcy, Avonwick v Shlosberg?

• Date Uploaded: 28 Nov 2017
• Format: PDF
• Size: 218.696 KB

Good Arguable Case - Richard Morgan QC, Maitland Chambers (Cross-Border Fraud, London, 28.11.17) Exploring the fringes of the case law, what is the meaning of “good arguable case” in the context of an application for a freezing order following PJSC Tatneft v Bogolyubov & others?

• Date Uploaded: 28 Nov 2017
• Format: PDF
• Size: 180.221 KB

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?

• Date Uploaded: 28 Nov 2017
• Format: PDF
• Size: 419.664 KB

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?

• Date Uploaded: 28 Nov 2017
• Format: PDF
• Size: 211.449 KB

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