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Fraud

20 November 2025

Victims of Fraud Series Part 1: Why Acting Fast Matters

In cases of fraud, the first 24 to 48 hours can determine whether stolen assets are recoverable or not. Fraudsters are often sophisticated, moving funds through multiple accounts, jurisdictions, or even converting them into cryptocurrency within hours.  It is important to have a plan so that you understand the immediate steps you would take in the event of fraud, as delay can mean that your assets are dissipated and recovery becomes difficult.

Laurence Clarke

15 October 2025

Civil Fraud Case Update: Q3 2025

This quarterly civil fraud update provides a summary of reported decisions handed down in the courts of England and Wales in the period of July - September 2025.

Mary Young

19 August 2025

Civil Fraud case update Q2 2025

This quarterly civil fraud update provides a summary of reported decisions handed down in the courts of England and Wales in the period of April - June 2025.

Mary Young

1 May 2025

Communication Series Part 4: Deceitful Dialogue - How Misrepresentations Shape Fraud Claims

Misrepresentation is, at its core, a misuse of communication: words used to deceive and not to inform. A misrepresentation is a false statement made by one party (the defendant) to another party (the claimant), which leads the claimant to believe something untrue. In certain circumstances, it is possible for a defendant to be liable for representations made by a third party.

Katie Allard

23 April 2025

Civil Fraud Quarterly Round-Up: Q1 2025

This quarterly civil fraud update provides a summary of reported decisions handed down in the courts of England and Wales in the period of January - March 2025.

Mary Young

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