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Transparency: ECCTA 2023 and Register of Overseas Entities update
United Kingdom 18.04.2024
The Economic Crime and Corporate Transparency Act 2023 (ECCTA), which is aimed at tackling economic crime and preventing abuse of corporate structures in the UK, will not only fundamentally reform the...
APP fraud – Quincecare duty claims against banks replaced by new “retrieval duty” claims
United Kingdom 17.04.2024
The recent decision in CCP Graduate School Ltd v National Westminster Bank plc and another [2024] EWHC 581 (KB), demonstrates how Claimants are repositioning claims against banks arising from authorised...
Video surveillance in personal injury cases - QBE UK Limited v Mark Raymond Hilton
United Kingdom 27.11.2023
An individual who exaggerated his injuries following an accident at work has been found in contempt of court and sentenced to 10 months, following the use of surveillance footage by insurer, QBE.BackgroundOn...
In overturning USD 11 billion award for fraud, High Court invites discussion on arbitration’s ability to resolve large disputes involving states
International 27.10.2023
On 23 October, in The Federal Republic of Nigeria v Process & Industrial Developments Ltd. [2023] EWHC 2638 (Comm), Mr Justice Robin Knowles found that an arbitration award for USD 11 billion had been...
Limitation periods in fraud claims: Court of Appeal clarification
England and Wales 06.06.2023
IntroductionThe Court of Appeal (“CA”) has recently considered the application of s.32(1)(a) of the Limitation Act 1980 (“LA 1980”) which provides that where an action is based...
Corporate failure to prevent fraud – a new era in UK law
United Kingdom 21.04.2023
Corporate Criminal LiabilityIt used to be that company law and criminal law had very little to do with each other. From the nineteenth century onwards, what we might call the “classical”...
Compliance management systems in Czech criminal law
République Tchèque 28.02.2023
Czech criminal law enables legal entities to be exempted from criminal liability if the legal entity makes every effort reasonably required to prevent listed persons from committing crimes. Listed persons...
Please release me - Court of Appeal clarifies how the scope of a settlement agreement will be construed
England and Wales 10.01.2023
The Court of Appeal has given guidance on the construction of a settlement agreement that is expressed to release claims unknown to either party at the date of settlement, confirming that claims in conspiracy...
Important deadline imminent for Economic Crime Act
Royaume-UniEcosse 05.01.2023
Summary The Economic Crime (Transparency and Enforcement) Act 2022 has set up a new Companies House register for overseas entities that own certain property registered at the Land Registry in England and...
Supreme Court strikes out £116 million claim for breach of Quincecare duty as claimant held to have suffered no loss
Royaume-UniEcosse 22.12.2022
The UK Supreme Court has handed down its judgment in Stanford International Bank Ltd (In Liquidation) (Appellant) v HSBC Bank PLC (Respondent) [2022] UKSC 34, striking out a significant claim (£116m)...

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Transparency: ECCTA 2023 and Register of Overseas Entities update

APP fraud – Quincecare duty claims against banks replaced by new “retrieval duty” claims

Video surveillance in personal injury cases - QBE UK Limited v Mark Raymond Hilton

In overturning USD 11 billion award for fraud, High Court invites discussion on arbitration’s ability to resolve large disputes involving states

Limitation periods in fraud claims: Court of Appeal clarification

Corporate failure to prevent fraud – a new era in UK law

Compliance management systems in Czech criminal law

Please release me - Court of Appeal clarifies how the scope of a settlement agreement will be construed

Important deadline imminent for Economic Crime Act

Supreme Court strikes out £116 million claim for breach of Quincecare duty as claimant held to have suffered no loss

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