In 2023, civil fraud cases were brought to the High Court, the Court of Appeal, the Privy Council and even the Supreme Court. We have selected some of the most notable decisions of the year and provid...
The purpose of an arbitration award is for the parties to have a final and binding decision about their dispute.
When does a breach of contract constitute fraud? In strict legal terms, the answer is ‘never’. We explain why below.
A proprietary injunction is one of the central tools at the Court’s disposal to ensure that trust property is put into the right hands.[1] Under section 37(1) Senior Courts Act 1981 the Court may gran...
The Privy Council recently overturned a decision by the Supreme Court in Mauritius, and allowed Norwich Pharmacal relief after it was refused in Mauritius. In Stanford Asset Holdings Ltd and another v...
Dishonest assistance is a claim that lies in equity in English law. The principal remedies for dishonest assistance are:
In this guide, we look at fiduciary duties. When do they arise? What are the consequences of a breach? And what is their relevance in the context of civil fraud?
To successfully challenge a worldwide freezing order and have it discharged, the party subjected to the injunction can rely on the following: