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17 February 2017
Issue: 7734 / Categories: Case law , Law digest , In Court
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Conflict of laws

Khrapunov v JSC BTA Bank; JSC BTA Bank v Khrapunov [2017] EWCA Civ 40, [2017] All ER (D) 42 (Feb)

The Court of Appeal ruled, in a case concerning litigation between JSC BTA Bank and its former chairman’s son-in-law (I) that, among other things, contempt of court, in the form of breaches of court orders, qualified as unlawful means for the purposes of that tort. I’s appeal on the issue of whether the bank had established that it had a good arguable cause of action against him for the tort of conspiracy to injure by unlawful means was dismissed. The bank’s appeal concerning the lower court’s rulings on jurisdiction was dismissed in respect of two grounds. However, the bank’s appeal was allowed in respect of limb (b) of Art 5(3) of the Convention on Jurisdiction and the Recognition and Enforcement of Judgments in Civil and Commercial Matters (the place of the event giving rise to damage).

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MOVERS & SHAKERS

NLJ Career Profile: Stephen Ward, The Barrister Group

NLJ Career Profile: Stephen Ward, The Barrister Group

From mowing lawns to life at the Bar: Stephen Ward reflects on an unconventional career

Clarke Willmott—Ben Loosemore

Clarke Willmott—Ben Loosemore

Commercial property partner joins Clarke Willmott in Southampton

Ellisons—Robert Tiffen

Ellisons—Robert Tiffen

Robert Tiffen joins Ellisons as Partner in growing Norwich office

NEWS
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
From forgotten interest claims to case-management appeals, a string of procedural developments offers useful—and occasionally cautionary—lessons for practitioners

Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.

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