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Insights into shifting commercial fraud trends

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Charlie Mercer & Astrid Gillam deliver the data on civil fraud claims in the English courts
  • New data shows that civil fraud claims have increased since 2014.
  • The general King’s Bench Division is now the most popular court, indicating an increased proportion of lower-value claims.
  • The English courts remain attractive to and respected by foreign users, but there are challenges.

In 2023, Stewarts and data analytics platform Solomonic produced a report looking at data relating to civil fraud claims in the English courts. It was the first of its kind. For the first time, it provided hard data to interrogate perceptions of fraud litigation in England and Wales.

This summer, we have revisited and updated that data. This article discusses our findings and other important current developments for the future of fraud litigation in the UK.

Volume of claims

In 2023, the key point we wanted to test was whether civil fraud litigation had increased in England and Wales.

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MOVERS & SHAKERS

DWF—David Abbott & Claire Keat

DWF—David Abbott & Claire Keat

Senior appointments in insurance services and commercial services announced

Clyde & Co—Nick Roberts

Clyde & Co—Nick Roberts

Aviation disputes practice strengthened by London partner hire

Ellisons—Marion Knocker

Ellisons—Marion Knocker

Residential property lawyer promoted to partnership

NEWS
he abolition of assured shorthold tenancies and section 21 evictions marks the beginning of a ‘brave new world’ for England’s rental sector, writes Daniel Bacon of Seddons GSC
Stephen Gold’s latest Civil Way column rounds up a flurry of procedural and regulatory changes reshaping housing, alternative dispute resolution (ADR) and personal injury litigation
Patients are being systematically failed by an NHS complaints regime that is opaque, poorly enforced and often stacked against them, argues Charles Davey of The Barrister Group
A wealthy Russian divorce battle has produced a sharp warning about trying to challenge foreign nuptial agreements in the wrong English court. Writing in NLJ this week, Vanessa Friend and Robert Jackson of Hodge Jones & Allen examine Timokhin v Timokhina, where the High Court enforced Russian judgments arising from a prenuptial agreement despite arguments based on the landmark Radmacher decision
An obscure Victorian tort may be heading for an unexpected revival after a significant Privy Council ruling that could reshape liability for dangerous escapes, according to Richard Buckley, barrister and emeritus professor of law at the University of Reading
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