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…
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Withdrawn from the Frontline: Banks excused from fight against APP Fraud by Supreme Court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’…
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…
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…
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…
