Blog
Private prosecutions – A route to justice for the charity sector
Sophie Tang
25 November 2025
Victims of Fraud Series Part 2: Using information orders to identify a fraudster and trace assets
One of the most alarming aspects of falling victim to fraud is knowing where to start. It is very common for a victim to know almost nothing about what has happened, except for the fact that they have been scammed and the assets have gone. However, there are options available even if you don’t know the identity of the fraudster and the assets have, apparently, disappeared.
21 November 2025
Travelex liquidation: Court appoints additional conflict liquidators
In a judgment handed down today, the Court agreed to appoint two additional conflict liquidators from Grant Thornton in the Travelex liquidation following an application made by Kingsley Napley’s client Rawbank S.A. (“Rawbank”).
Rawbank is the largest bank in the Democratic Republic of the Congo (“DRC”) and is an unsecured creditor of Travelex Bank Notes Ltd (“Travelex”) (part of the Travelex group of companies) for over £48m.
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.
3 November 2025
Removal of trustees – factors a court will consider
We are seeing an increase in enquiries from both beneficiaries of trusts seeking the removal of trustees, and from trustees facing allegations that they have not complied with their duties. Sometimes it is clear that a matter has not been dealt with appropriately by a trustee, but on other occasions this stems from a general breakdown of the relationship between the parties.
22 October 2025
The International Data Insights Report: Trends in international arbitration
Two recent publications, the Law Society’s International Data Insights Report 2025 and Queen Mary University’s (“QMU”) International Arbitration Survey, analyse statistics concerning international arbitration and reaffirm London’s leading role in global dispute resolution.
- Alternative dispute resolution
- Claims against banks
- Costs Law
- Court of Protection Disputes
- Cross-border litigation
- Defamation, privacy & reputation
- Fraud
- Restructuring & Insolvency
- Intellectual property claims
- Legal updates
- Litigation process
- Professional negligence
- Shareholder and Boardroom Disputes
- Wills, trusts and inheritance disputes