Blog
Rayner my parade! The importance of specialist advice.
Jemma Brimblecombe
26 August 2014
Corporate fraud – what is it and how should it be dealt with?
Corporate fraud is prolific in our society. What are the most common types of corporate fraud and how should they be dealt with?
4 July 2014
Ponzi schemes and boiler room frauds - if it sounds too good to be true, it probably is
Ponzi schemes and boiler room frauds are presented as ways to get-rich-quick. How can you identify whether you have been a victim of these frauds and what civil actions could be taken going forward?
4 June 2014
Civil fraud - a claim for deceit
The Judge in the recent case of Leni Gas and Oil Investments Ltd and another v Malta Oil Pty Ltd and another [2014] EWHC 893 examined the legal principles applicable to the tort of deceit.
16 January 2014
How can I challenge a freezing order over my assets?
The purpose of a freezing order is to prevent you from disposing or dealing with your assets so that you cannot put your assets beyond the claimant’s reach should the claimant obtain and wish to enforce a judgment against you.
20 May 2013
Fraud Advisory Panel’s report published today: obtaining redress and improving outcomes for fraud victims
Fraud is a major threat to citizens, businesses and the government. The National Fraud Authority has estimated that the total annual losses from all fraud against all types of victims is now at least £73bn. The Fraud Advisory Panel has released its main recommendations today on “obtaining redress and improving outcomes for the victims of fraud”.