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
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 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
Fraud & Asset RecoveryKit SmithLuke Mascarenhas October 1, 2021 The Risk of Dissipation of Assets – Real? Or Just Plain Fanciful? The Court of Appeal recently provided helpful guidance on the test for “a real risk… Luke Tucker Harrison Love0
Insolvency & RestructuringKit SmithLuke Tucker Harrison September 17, 2021 Amendments to Pleadings: Does the Applicant have some degree of conviction? The High Court has recently provided guidance on applications to rectify the Register of Title… Luke Tucker Harrison Love0
Fraud & Asset RecoveryInsolvency & RestructuringKit SmithLuke Tucker Harrison September 10, 2021 Privy Council refuses to extend the reflective loss rule in claim arising out of the Madoff Ponzi scheme. Primeo Fund (in Official Liquidation) v Bank of Bermuda (Cayman) Ltd UKPC 22 (“Primeo”). The… Luke Tucker Harrison Love0
Commercial Contracts & AgencyKit Smith February 23, 2021 Contractual construction in light of the coronavirus (COVID-19) pandemic This case involved a claim under CPR 8 for declaratory relief as to the construction… Luke Tucker Harrison 0 Love0
Fraud & Asset RecoveryKit Smith July 21, 2020 Reflective Loss and Company Creditors: Sevilleja -v- Marex Financial Sevilleja (Respondent) -v- Marex Financial Ltd (Appellant) – 2020 UKSC 31 Introduction On Wednesday 15… Luke Tucker Harrison Love0