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Dispute Resolution Law Blog

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

24 May 2022

Red flags to look for when spotting financial abuse

Mental Health Awareness Week, with its focus this year on the theme of loneliness, is a timely reminder of our duty to protect loved ones and elderly clients who might be vulnerable to financial abuse and undue influence.

Laura Phillips TEP

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

21 April 2022

The top 3 types of fraud and what victims can do

I have been compiling quarterly round ups of fraud-related cases since 2016. One of the insights this gives me is an idea of trends in the types of fraud that end up before the Courts of England and Wales. In addition to this, my business is often contacted by victims of fraud seeking redress, which provides a closer understanding of what fraudsters are up to and the impact of those actions.

Mary Young

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