Nicola Sharp
9 October 2023
Liability in Civil Fraud for Breach of a Warranty in an SPA
What constitutes a ‘dishonest and fraudulent’ breach of warranty?
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Nicola Sharp
9 October 2023
What constitutes a ‘dishonest and fraudulent’ breach of warranty?
Nicola Sharp
3 October 2023
Cases of complex civil fraud pose unique challenges in litigation. Fraud is by its nature covert and deceptive, which makes evidencing a claim all the more difficult, and there’s the risk that a fraud...
Nicola Sharp
3 October 2023
Forensic accountants investigate the financial records of a company or an individual to uncover evidence of misconduct or fraud.
Nicola Sharp
22 September 2023
The Supreme Court has clarified when proceedings can and cannot be stayed in arbitration proceedings, in a first-of-its-kind decision about the meaning of section 9 of the Arbitration Act 1996.
Nicola Sharp
13 September 2023
In an agreement to arbitrate, the parties will decide the governing law and the seat of the arbitration. The governing law determines which law applies to the parties’ agreement, and the seat determin...
Nicola Sharp
13 September 2023
Claims in civil fraud face particular challenges with enforcement. In some circumstances, even if you are successful in achieving judgment in your favour, it does not necessarily guarantee the recover...
Nicola Sharp
7 September 2023
AI is widely used in the financial sector to detect fraud. For example, it is routinely used by banks to analyse credit applications. Machine learning models review vast quantities of data to detect a...
Nicola Sharp
5 September 2023
Civil fraud is a complex and growing area of law. Over the years, we have seen increasingly complicated frauds, often with multi-jurisdictional elements handled by the courts of England and Wales.