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Fraud

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

10 January 2022

Civil Fraud Quarterly Round-Up: Q4 2021

A Civil Fraud quarterly round-up (4th quarter 2021)

Mary Young

20 October 2021

Civil Fraud Quarterly Round-Up: Q3 2021

A Civil Fraud quarterly round-up (3rd quarter 2021)

Mary Young

29 July 2021

Civil Fraud Quarterly Round-Up: Q2 2021

A Civil Fraud quarterly round-up (2nd quarter 2021)

Mary Young

21 July 2021

Causing Loss by Unlawful Means - the Dealing Requirement

In the recent case of Secretary of State for Health (“NHS”) v Servier Laboratories Ltd (“Servier”), the Supreme Court considered whether in cases involving loss caused by unlawful means, the unlawful means must have affected a third party's freedom to deal with the claimant. This is known as “the dealing requirement”.

Anna O’Carroll

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