Blog
The International Data Insights Report: Trends in international arbitration
Mark Fallmann
24 July 2019
Freezing Injunctions: Which assets are covered by a standard freezing order?
What is considered an 'asset' in freezing orders?
2 August 2018
Court unlikely to depart from default position of full disclosure (PJSC Tatneft v Bogolyubov and others)
This article was first published on Lexis®PSL Dispute Resolution on 27 July 2018
15 June 2018
Serious and organised crime threats to the UK: 2018 and beyond
Last month the National Crime Agency (‘NCA’) published its annual strategic assessment of Serious and Organised Crime (‘SOC’) in the UK. The data has come from a variety of law enforcement agencies and other sources including the National Cyber Security Centre (‘NCSC’).
15 May 2018
Insider fraud in charities: prevention is better than cure
The Charity Commission for England and Wales has published a report outlining its findings into how insider fraud, namely fraud committed by a trustee, staff member or volunteer, is affecting charities.
2 February 2018
A recent court ruling on the forfeiture rule
The High Court recently exercised its discretion pursuant to Section 2 of the Forfeiture Act 1982 (“FA 1982”) in the case of Macmillan Cancer Support v Hayes and Long [2017] EWHC 3110.