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…
February 6, 2023
Perversity – general control of a trustee in bankruptcy by the court
(Patley Wood Farm LLP v Kicks) The applicants, who were creditors of Mr and Mrs…
September 28, 2022
When a whif isn’t enough
The High Court has recently handed down the much awaited judgment in the case of…
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…
March 31, 2022
2021: Developments in Quincecare
The Supreme Court’s 2019 decision in Singularis1 , the first in which a breach of…
March 18, 2022
Esoteric dispute over foreign currency controls
BLOM Bank SAL successfully defends claim in London in what the court described as a…
