In a recent case, Domestic & General Group Limited (D&G), an insurance company, has successfully challenged rogue traders using the tort of unlawful means conspiracy.
Authorised Push Payment fraud happens when someone deceives another person into transferring money away from their own account, and into an account controlled by the fraudster.
States are generally protected from court proceedings in other countries by virtue of state immunity. It reflects the understanding that one country cannot claim sovereignty over another.
The Court of Appeal has dismissed an appeal by Isabel Dos Santos, and it has kept in place the worldwide freezing order over around £580 million of her assets.
During the course of a recent case, the Court looked at the enforceability of an arbitration award that was awarded in less-than-formal circumstances including;
One of the premises of arbitration is that it’s a consensual process, within which the parties are free to appoint an arbitrator of their choosing, so long as that arbitrator is impartial and independ...
The enforcement of arbitration awards should be fairly straightforward in countries that are Contracting States to the Convention on the Recognition and Enforcement of Foreign Arbitral Awards 1958 (th...