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Topic: Fraud

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The Court of Appeal upholds strike out of representative action in securities claims

February 26, 2025

Discussing the recent decision in Wirral Council v Indivior Plc [2025] EWCA Civ 40

Court of Appeal considers director’s personal liability for breach of confidence

February 18, 2025

Discussing the recent decision in Kieran Corrigan & Co Ltd v Timol [2024] EWCA Civ 1233

Digital asset disputes

February 04, 2025

The latest article in our Global FinTech Series.

Failure to prevent fraud: UK government today publishes important guidance on the new offence

November 06, 2024

The UK government has today published its long-awaited guidance to organisations on the new offence of failure to prevent fraud and confirmed the offence will be in force from 1 September 2025.

Horizon Scanning: Investigations and Enforcement

September 27, 2024

Our regulation and investigations team focus on key developments affecting companies operating in the UK.

Digital assets push payment fraud: Crypto exchange escapes liability

September 20, 2024

Discussing the latest judgment in a claim against a cryptocurrency exchange for return of fraudulently misappropriated cryptocurrency.

Rethinking reimbursement: Consultation launched on APP fraud reimbursement scheme

September 06, 2024

The UK Payment Systems Regulator published a consultation paper proposing a significant reduction in the maximum reimbursement limit for APP fraud claims.

Failure to Prevent Fraud: when is it coming into force and what should organisations be doing now?

September 04, 2024

In their latest article on this topic, our regulation and investigations team discuss when the UK government’s “reasonable procedures” guidance is due to be published, when the failure to prevent fraud offence will come into force and what clients should be doing now to prepare, including key considerations based on their recent experience advising clients.

High Court rejects misselling claim in respect of fixed interest rate loans

July 11, 2024

Discussing the recent judgment in Farol Holdings Limited & Ors v Clydesdale Bank PLC & National Australia Bank Limited [2024] EWHC 593 (Ch).

Horizon Scanning: Investigations and Enforcement

July 02, 2024

Looking ahead to the second half of 2024, we predict the significant developments affecting organisations doing business in the UK.