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Quincecare revisited: when push comes to shove…
The Court of Appeal has opened the floodgates for customer claims against banks arising from fraudulent payments: Caroline Harbord & Nicholas Owen discuss what may come next
10 June 2022 / Caroline Harbord / Nicholas Owen
Fraudsters at large
Pyramid or ponzi schemes are on the rise amid an overall 42% jump in reported financial investment fraud, according to Office of National Statistics figures, published last week
02 February 2022
Fraud & the justice system
The Justice Committee has issued a call for evidence on the criminal justice system’s approach to tackling fraud, which accounts for about half of all crimes
08 December 2021
Sticking power: The Rule that just won’t go away Premium Content
Lydia Danon, Rosie Wild and Andrew Flynn reflect on a useful and enduring tool for parties to a contractual claim and their lawyers
30 July 2021 / Lydia Danon / Rosie Wild / Andrew Flynn
Third party disclosure: fighting international fraud Premium Content
Alan Sheeley, Emilie Jones & offshore specialists from Appleby discuss the key role of third-party disclosure to tackle offshore fraud
16 July 2021 / Emilie Jones / Alan Sheeley
LNB news: House of Commons Library publishes pension compensation Bill briefing
The House of Commons Library has published a research briefing on the Compensation (London Capital & Finance plc and Fraud Compensation Fund) Bill 2021–2022, which provides for the financing of the London Capital & Finance plc Compensation Fund and the Fraud Compensation Fund
30 June 2021
High stakes deceit as markets floundered
No damages awarded despite fraudulent misrepresentations
02 March 2021
When the tide goes out: Fraud & corporate wrongdoing in the wake of a predicted economic crisis Premium Content
Simon Farrell QC & Joe Edwards discuss fraud & corporate wrongdoing in the wake of a predicted economic crisis
27 October 2020 / Joe Edwards / Simon Farrell KC
COVID claims fraud under investigation
HMRC may crack down on fraud related to the employee furlough and self-employed support schemes, professional services company BDO has warned
16 June 2020
COVID-19 & fraud— a risk assessment Premium Content
Jonathan Fisher QC reports on responding to new fraud risks in the COVID-19 era
07 May 2020 / Jonathan Fisher KC
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Gardner Leader—Charlotte Botham & Belinda Sinnott

Gardner Leader—Charlotte Botham & Belinda Sinnott

Law firm strengthens real estate team with two new partners

DR Solicitors—Sarah Cook

DR Solicitors—Sarah Cook

DR Solicitors strengthens primary care expertise with appointment of legal director

Womble Bond Dickinson—David Varney

Womble Bond Dickinson—David Varney

Womble Bond Dickinson appoints David Varney to strengthen digital practice

NEWS
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NLJ this week: Mazur ruling offers CILEX a fresh start
The Court of Appeal's decision in Mazur v Charles Russell Speechlys LLP has lifted months of uncertainty for Chartered Legal Executives while prompting a rethink of regulation and supervision
NLJ this week: Assisted dying proposal faces next parliamentary test
The assisted dying debate returns to Westminster as Lauren Edwards MP reintroduces legislation that stalled in the House of Lords last session despite clearing the Commons
NLJ this week: New offence rules widen corporate criminal exposure
A little-noticed provision of the Crime and Policing Act 2026 has fundamentally expanded corporate criminal liability
NLJ this week: AI shortcuts leave lawyers facing courtroom fallout
Artificial intelligence is transforming legal practice, but careless reliance on it is creating growing professional risks
NLJ this week: Why cohabitees may be better protected after death
The law offers cohabiting couples surprisingly greater protection after one partner dies than when they separate during life
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