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Fraud Hub

Articles

The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.

Article

July 6, 2021

Whistleblowing: why are people still afraid to speak out?

Bribery and Corruption

Article

June 3, 2021

Recent case law: remedies in fraud

Breach of fiduciary duties Fraudulent Misrepresentation

Article

June 3, 2021

Fraud and summary judgment

Breach of Confidence Employee Fraud Freezing Injunctions Non-Party Disclosure Phone/Email Hacking Reputation Management

Article

May 13, 2021

Cryptocurrencies: How are they regulated in the UK?

Cybercrime and Authorised Push Payments

Article

May 4, 2021

Banks not liable to customers’ creditors in latest Quincecare ruling

Financial Crime Compliance Insolvency

injunction-obtained-with-misleading-evidence-is-discharged

Article

April 1, 2021

Injunction obtained with misleading evidence is discharged

Freezing Injunctions

Article

March 23, 2021

Tenet teams up with RICS to share knowledge on property fraud…

Bribery and Corruption Cybercrime and Authorised Push Payments Employee Fraud Financial Crime Compliance Money Laundering and Criminal Finances Legislation Compliance

dale-v-banga-and-others

Article

March 11, 2021

Dale v Banga & others: When is new evidence not sufficiently connected to factual matters to show a judgment has been obtained by fraud?

Asset tracing Breach of Confidence Employee Fraud Freezing Injunctions Litigation Non-Party Disclosure Reputation Management

quincecare-duty-a-review-of-developments

Article

January 29, 2021

Quincecare duty: a review of developments

Financial Crime Compliance

recordings

Article

January 28, 2021

Recordings

Asset tracing Breach of Confidence Employee Fraud Freezing Injunctions Non-Party Disclosure Reputation Management