Topic: Fraud
Subscribe to FraudThe 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
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.