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Fraud Hub

Asset tracing

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

dale-v-banga-and-others

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

recordings

Recordings

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

Take a look at the basics of pleading fraud and consider what practical tips can be gleaned from this recent Court of Appeal decision

What are the requirements for pleading fraud?

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

Elu v Floorweald (judgment May 2020) – Fraud unravels all in practice

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

Broomhead v NatWest (grounds for setting aside for fraud)

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

Financial services

The challenge posed by international asset tracing

Asset recovery in fraud claims: outsourcing to private investigators

Asset recovery in fraud claims: disclosure remedies available through the court

Asset recovery in fraud claims: pre-action considerations

The one with the defendant claiming to have no money…

Asset tracing Freezing Injunctions Non-Party Disclosure