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
Fraud & Asset RecoveryKit Smith February 14, 2022 Computations of damages and the “time value” of funds received in a fraud: Does no bad deed go unrewarded? The Court of Appeal has considered the novel question of whether the Court, when computing… Luke Tucker Harrison Love0
Ben RutledgeFraud & Asset Recovery January 5, 2022 Piercing the corporate veil series: Transactions defrauding creditors In this article, we examine Section 423 of the Insolvency Act 1986 (the “Act”), which… Luke Tucker Harrison Love0
Ben RutledgeFraud & Asset Recovery December 6, 2021 Piercing the corporate veil series: The Marex Tort Earlier this year the High Court recognised a new form of tortious wrongdoing which will… Luke Tucker Harrison Love0
Ben RutledgeFraud & Asset Recovery November 8, 2021 Piercing the corporate veil series: The “Evasion Principle” and the “Concealment Principle” The Supreme Court considers the application of the “evasion principle” and the “concealment principle” to… Luke Tucker Harrison Love0