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Fraud

22 March 2023

The Quincecare Duty and Philipp v Barclays Bank UK: awaiting the Supreme Court judgment

Quincecare duties have been a hot topic over the last few years, and there is no sign that development of this area of the law is slowing. The judiciary are still trying to determine where the boundaries lie, in what many think is an all too interventionist legal principle.

Phoebe Alexander

17 January 2023

Civil Fraud Quarterly Round-Up: Q4 2022

This quarterly civil fraud update provides a summary of reported decisions handed down in the courts of England and Wales in the period October - December 2022.

Mary Young

5 August 2022

Civil Fraud Quarterly Round-Up: Q2 2022

This quarterly civil fraud update provides a summary of reported decisions handed down in the courts of England and Wales in the period April - June 2022.

Mary Young

4 May 2022

Civil Fraud Quarterly Round-Up: Q1 2022

Case updates quarterly round-up (1st quarter 2022)

Mary Young

26 April 2022

The English Court: A Fraudster’s Crypto-nite

The English High Court, in Mr Dollar Bill Limited v Persons Unknown and Others [2021] EWHC 2718 (Ch), has once again come to the rescue for victims of fraud – this time armed with a Norwich Pharmacal Order to be served outside the jurisdiction.

Francesca Parker

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