Fraud Hub

Reputation Management

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

the-secret-ingredient

The Secret Ingredient: Improving Your Food Fraud Prevention Planning

Fraudulent Misrepresentation Governance and Ethics Money Laundering and Criminal Finances Legislation Compliance Procurement Fraud Reputation Management

Food

Fraud and summary judgment

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

Miscellaneous

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

Miscellaneous

recordings

Recordings

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

Miscellaneous

negotiate-a-better-contract

The one where we helped a household name in rugby negotiate a better contract

Reputation Management

Sports

celebrity-clients-team

The one where we were an extension to our high-profile celebrity client’s team.

Reputation Management

Sports

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

Miscellaneous

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

Miscellaneous

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

Food fraud – ‘putting product ahead of profit’

Employee Fraud Fraudulent Misrepresentation Governance and Ethics Reputation Management

Food Miscellaneous

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