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Dispute Resolution Law Blog

3 February 2020

Banks to tackle fraud by introducing extra checks on transfers

From 31 March 2020, the UK’s six largest banking groups will start checking whether the name entered on a bank transfer matches the names of the recipient bank account. It is hoped the move will combat transfer scams and errors and make it less likely customers’ money ends up in the wrong hands.

22 January 2020

38% of businesses hit by internal fraud in the last year : Is your business prepared?

Kroll's 11th annual edition of its Global Fraud and Risk Report, released at the end of 2019, highlights that 38% of businesses in the UK suffered loss as a result of fraudulent actions of persons within the company or organisation in the year from March/April 2018 to March/April 2019. 

Fiona Simpson

20 January 2020

Cutting a long story short: Reform of witness evidence in the Business & Property Courts

The Business & Property Courts Witness Evidence Working Group has published its final report concerning reforms to the current practice surrounding witness evidence. The report shows that while there is broad consensus in favour of reform, there is a divergence of views amongst members of the legal profession and court users as to how it should be achieved. As such, the report’s recommendations are quite modest, especially when viewed against some of the more radical proposals considered by the working group.

Richard Clayman

13 December 2019

Barnaby v Johnson – Defendant has no basis for any proper challenge to Will validity

In cases where there might be doubt about the validity of a Will there are a number of grounds on which the Will might be challenged, depending on the circumstances. 

Kate Salter

12 December 2019

Crypto assets: That was the year that was 2019

The tenth anniversary of the first ever BitCoin transaction will fall in April 2020.  Not many people are using cryptoassets for everyday transactions, such as a takeaway pizza order and as such Satoshi Nakamoto’s vision of a stateless peer to peer electronic currency is yet to be realised, but in the last few years cryptoassets have certainly entered the public consciousness, even if that does mostly relate to the huge spike in the value of BitCoin in December 2017.

Mary Young

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