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Civil Fraud

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Admissibility of “without prejudice” mediation position statements considered in Berkeley Square Holdings v Lancer Property Asset Management Ltd [2021] EWCA Civ 551
23.04.21

The Court of Appeal have upheld Roth J’s first instance…

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Civil Fraud Group Newsletter – April 2021
12.04.21

“Welcome to the second edition of the Littleton Civil Fraud…

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Summary Judgment and Striking Out Allegations of Civil Fraud – Foglia v Family Officer Ltd & Ors [2021] EWHC 650 (Comm)
07.04.21

Traditionally, claims against financial institutions involving allegations of fraud, LIBOR…

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Fruit from a poisoned tree?: Ras Al Khaimah Investment Authority v Azima [2021] EWCA Civ 349 and unlawfully obtained evidence
17.03.21

Summary On 12 March, the Court of Appeal (Lewison, Asplin…

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Civil Fraud Group Newsletter – January 2021
11.01.21

We are delighted to share the first issue of our…

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Privy Council rules on forum and governing law in international fraud cases
10.12.20

Please click here to read a PDF version of the…

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