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
Fraud & Asset RecoveryKit Smith August 7, 2023 Withdrawn from the Frontline: Banks excused from fight against APP Fraud by Supreme Court The decision represents a return to fundamental banking principles and a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’… 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 & 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