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…
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…
June 27, 2023
Tu Gud Tu be True?
In February of this year, the Supreme Court heard the case of Philipp v Barclays…
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…
