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Kingsley Napley’s Medical Negligence Team ‘walks together’ with the Dame Vera Lynn Children’s Charity
Sharon Burkill
Tim Yeo v Times Newspapers Ltd [2014] EWHC 2853 (QB)
This case concerned a libel action brought by the claimant Tim Yeo MP (Y) against the defendant, The Times Newspapers Ltd (T).
Corporate fraud is prolific in our society. What are the most common types of corporate fraud and how should they be dealt with?
(1) Playboy Club London ltd (2) London Clubs International Ltd (3)Burlington Street Services Ltd v Bianca Nazionale Del Lavoro Lavoro Spa [2014] EWHC 2613
When X arrived in London he applied for a cheque-cashing facility in order to play in the Playboy Club London Limited (“the Club”). The Club sought a reference as to X's creditworthiness. To preserve customer confidentiality, the Club made the request through a related company, the third claimant (S). The reference request was addressed to the manager of Banca Nazionale di Lavoro SPA (“the Bank”). A response, purporting to be from one of the Bank's employees (G), stated that X had an account and was trustworthy to the extent of £1.6 million in any one week. In fact, X's balance had always been nil.
Sharon Burkill
Natalie Cohen
Caroline Sheldon
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