Civil Fraud

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07/07/2021

Commercial Crime – Recent Case Analysis (Edition 1)

This piece, produced by Eleanor Davison and Aaron Taylor looks at recent…

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25/05/2021

High Court dismisses LIBOR limitation appeal

The High Court (Mr Justice Trower) has today dismissed an appeal brought…

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04/05/2021

Chancery Division considers whether solicitors are in breach of a WFO in not disclosing source of funds

The Chancery Division has dismissed a funding disclosure application against a firm…

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27/04/2021

Landmark dismissal of £1.5 billion claim by the Kingdom of Denmark

The High Court has today dismissed a £1.5 billion claim by the…

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15/04/2021

The Court of Appeal rules on loss and corporate dishonesty in the context of a Ponzi scheme

The Court of Appeal has today handed down judgment striking out all…

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23/11/2020

Breach of warranty claim against a party not named in the contract

Bell v Ivy Technology Limited [2020] EWCA Civ 1563 The Court of…

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15/07/2020

Wirecard AG conspiracy claim struck out

Wirecard AG recently filed for insolvency in Germany but the Commercial Court…

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05/06/2020

Information Rights (5th edition)

Bankim Thanki QC and Henry King QC are contributors to the 5th…

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