Banking & FinanceFraud & Asset RecoveryKit Smith August 7, 2023 The importance of being just before you are generous: Transactions defrauding creditors and Invest Bank The recent decision of the Court of Appeal in Invest Bank has strengthened the terms… Luke Tucker Harrison Love0
Fraud & Asset RecoveryKit Smith August 7, 2023 Withdrawn from the Frontline: Banks excused from fight against APP Fraud by Supreme Court The decision represents a return to fundamental banking principles and a restatement of the banks’… Luke Tucker Harrison Love0
Banking & FinanceFraud & Asset RecoveryKit Smith July 6, 2023 Service Out of the Jurisdiction and Bankers Trust Orders On 1 October 2022, very substantial revisions to the gateways for service out of the… Luke Tucker Harrison Love0
Banking & FinanceFraud & Asset RecoveryKit Smith June 27, 2023 Tu Gud Tu be True? In February of this year, the Supreme Court heard the case of Philipp v Barclays… Luke Tucker Harrison Love0
Banking & FinanceFraud & Asset RecoveryKit Smith April 18, 2023 Passive Enablement and the Failure to Prevent: The Economic Crime and Corporate Transparency Bill In November of last year, the Digital Fraud Committee of the House of Lords published… Luke Tucker Harrison Love0
Banking & FinanceFraud & Asset RecoveryKit Smith September 28, 2022 When a whif isn’t enough The High Court has recently handed down the much awaited judgment in the case of… Luke Tucker Harrison Love0
Ben RutledgeFraud & Asset RecoveryInsolvency & Restructuring September 1, 2022 Piercing the Corporate Veil Series: Non-Party Costs Orders Side-Stepping the Corporate Veil Non-party costs orders allow successful parties to sidestep the corporate veil by making an individual… Luke Tucker Harrison Love0
Banking & FinanceDipti HunterFraud & Asset RecoveryKit Smith April 26, 2022 Quincecare: A panacea for victims of APP Fraud? The Court of Appeal has recently handed down a judgment which widens the scope of… Luke Tucker Harrison 0 Love0
Banking & FinanceFraud & Asset RecoveryKit Smith March 31, 2022 2021: Developments in Quincecare The Supreme Court’s 2019 decision in Singularis1 , the first in which a breach of… Luke Tucker Harrison 0 Love0
Fraud & Asset RecoveryInsolvency & RestructuringLuke Tucker Harrison March 9, 2022 The crossover between fraud and insolvency in England and Wales Partner Luke Tucker Harrison contributed to the ThoughtLeaders4 FIRE | TL4FIRE essay competition writing in… Luke Tucker Harrison Love0