Archive: June 2023

Considering the decision in Mundy v TUI UK Ltd [2023] EWHC 385 (Ch).

Our investigations and white collar crime team have produced an article discussing the Economic Crime and Corporate Transparency Bill which proposes radical reforms to corporate criminal liability for the first time in more than 50 years.

Reflecting on our previous post on predictions for 2023 in UK investigations and financial crime and looking ahead to the second half of the year.

Discussing the implications of the Hong Kong Court of Final Appeal judgment in PT Asuransi Tugu Pratama Indonesia TBK v Citibank N.A. [2023] HKCFA 3 on the Quincecare duty.

Discussing the decision in Taylor & Ors v Evans [2023] EWHC 935 (QB) and considering the principles that will apply where privileged material belonging to one party to litigation has come into the possession of their opponent.

Discussing the first reported decision in which freezing injunctions relating to misappropriation of crypto-assets initially granted on a without notice basis have been discharged by the High Court on their return date.

Consideration of the Court of Appeal judgment in Warburton v The Chief Constable of Avon and Somerset [2023] EWCA Civ 209.

Norton Rose Fulbright’s disputes team have written a briefing note on the High Court’s decision refusing permission to allow ClientEarth to bring a derivative claim on behalf of Shell plc (Shell) against its directors.