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
Banking & FinanceEllie Boreham July 21, 2023 Are Banks Voting Leave on Nigel Farage? Bank Account Closures and Legal Recourse Nigel Farage recently hit the headlines having claimed that… 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 & FinanceBen Rutledge 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… 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
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
Banking & FinanceDipti Hunter March 18, 2022 Esoteric dispute over foreign currency controls BLOM Bank SAL successfully defends claim in London in what the court described as a… Luke Tucker Harrison 0 Love0