New tricks – supplier beware

30 January 2019

Over the recent months we have experienced a spike in businesses falling victim to a rather simple but very effective form of reversed identity theft.

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The Expanding Reach of the SFO

6 December 2018

In R (On The Application Of KBR Inc) v The Director of the Serious Fraud Office [2018], the High Court confirmed, for the first time, the SFO’s ability to compel the production of documents held by a foreign company located outside the jurisdiction, where there is was ‘sufficient connection’ between the company and the UK.

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Found you! – Peering behind the corporate veil

8 November 2018

In dismissing a defendant’s ‘corporate veil’ defence, the High Court has made it clear that it can and will allow claims to be made against directors and shareholders in the appropriate circumstances (Palmer Birch v Lloyd & Anor [2018] EWHC 2316 (TCC).

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Fladgate’s Dispute Resolution team achieves strong rankings in Legal 500 for 2018

1 November 2018

Our Dispute Resolution team is delighted to have achieved strong rankings in the recently launched edition of the Legal 500 Guide to the UK Legal Profession.

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Purpose or Consequence?

27 July 2018

The recent Court of Appeal decision in JSC BTA Bank v Ablyazov and anr [2018] EWCA Civ 1176, has clarified the “prohibited purpose” test under section 423 of the Insolvency Act 1986 (IA). The litigation is part of the large scale fraud involving Mukhtar Ablyazov, the first defendant and controller of JSC BTA Bank (Bank) […]

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Buyer’s solicitor beware

12 June 2018

We now live in a world where identify theft is commonplace and fraudsters are becoming increasingly sophisticated in their pursuit of unsuspecting victims as modern technology helps to facilitate their dastardly deeds. The recent cases of Dreamvar (UK) Ltd v Mishcon de Reya (Dreamvar) and P&P Property Ltd v Owen White and Catlin LLP (P&P) […]

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Singularis Holdings Ltd (in liquidation): a cautionary tale for banking institutions?

23 May 2018

Banks are generally not liable to compensate customers for fraudulent payments if the customer authorised the payment. However, in Barclays Bank Plc v Quincecare Ltd [1992] 2 All E.R. 363 it was held that banks owe a duty to prevent fraudulent transactions if the bank has reasonable grounds for believing that the customer authorisation is […]

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Breach of freezing order is grounds for conspiracy claim

18 May 2018

Upholding a decision of the Court of Appeal, the Supreme Court has determined that, in cases involving conspiracy to injure, acting in contempt of court amounts to “wrongful means”, whilst the place of the “event giving rise” to the damage suffered, for the purposes of determining jurisdiction, is the place where the conspiratorial agreement was […]

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Chambers UK ranks Fladgate’s fraud team

5 February 2018

Fladgate LLP is delighted that its fraud team has been ranked in Chambers Guide to the UK Legal Profession 2018. Editorial states that “Sophia Purkis of Fladgate LLP handles civil fraud work, with considerable experience in complex cross-border work. Market sources say: “She is extremely experienced, very easy-going, really into the detail and a very […]

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