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The fight against fraud

“Fundamental dishonesty” and other measures, outlined by Denise Brosnan

  • Organised fraud is on the increase within the public sector.
  • Among the recommendations in the Insurance Fraud Taskforce’s report published in January was the belief that more effective action should be taken against fraudulent solicitors.

Local authorities, like many other public bodies and insurers, are facing ever-increasing levels of fraudulent activity.

Organised fraud is on the increase within the public sector and with the advent of the Enterprise Act we have seen Public Liability claims take the lead, ahead of Employment Liability claims, as far as fraudulent claims are concerned. Tighter regulation and legislation against motor fraud has also led to increased fraudulent activity in EL and PL claims.

Among the recommendations in the Insurance Fraud Taskforce’s (IFT) report published in January was the belief that more effective action should be taken against fraudulent solicitors with steps being proposed to tackle the issue of claimant firms bringing claims without proper instructions. Insurance claims tend to be more and more about the enablers, the ancilliary

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MOVERS & SHAKERS

Quillon Law—Neil Dooley

Quillon Law—Neil Dooley

Disputes firm expands fraud and investigations practice with partner hire

Charles Russell Speechlys—Vadim Romanoff

Charles Russell Speechlys—Vadim Romanoff

Firm strengthens corporate tax and incentives team with partner hire

Burges Salmon—Gary Delderfield & Alec Bennett

Burges Salmon—Gary Delderfield & Alec Bennett

Partner and senior associate join pensions team

NEWS
Mazur v Charles Russell Speechlys [2025] EWHC 2341 (KB) has restated a fundamental truth, writes John Gould, chair of Russell-Cooke, in this week's NLJ: only authorised persons can conduct litigation. The decision sparked alarm, but Gould stresses it merely confirms the Legal Services Act 2007
The government’s decision to make the Financial Conduct Authority (FCA) the Single Professional Services Supervisor marks a watershed in the UK’s fight against money laundering, says Rebecca Hughes of Corker Binning in this week's NLJ. The FCA will now oversee 60,000 firms across legal and accountancy sectors—a massive expansion of remit that raises questions over resources and readiness 
The High Court's decision in Parfitt v Jones [2025] EWHC 1552 (Ch) provided a striking reminder of the need to instruct the right expert in retrospective capacity assessments, says Ann Stanyer of Wedlake Bell in NLJ this week
Paige Coulter of Quinn Emanuel reports on the UK’s first statutory definition of SLAPPs under the Economic Crime and Corporate Transparency Act 2023in NLJ this week
In this week's NLJ, Sophie Houghton of LexisPSL distils the key lesson from recent costs cases: if you want to exceed guideline hourly rates (GHR), you must prove why
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