‘The City regulator has warned social media sites that it may take action if they continue to promote risky and sometimes fraudulent investments to often inexperienced consumers.’
The Guardian, 20th April 2021
Source: www.theguardian.com
‘A woman has been jailed for fraud and providing unqualified immigration advice and services, with her husband sentenced to community service.’
Legal Futures, 19th April 2021
Source: www.legalfutures.co.uk
‘Traditionally, claims against financial institutions involving allegations of fraud, LIBOR manipulation and unlawful means conspiracy have not been amenable to strike out or summary determination. However, the English courts are increasingly demonstrating a willingness to use the interim remedies of summary judgment and strike out involving allegations of fraud without the need for a full trial, in “appropriate” cases.’
Littleton Chambers, 7th April 2021
Source: littletonchambers.com
‘Imagine. The UK May 2024 general election is finally drawing to a close. After months of campaigning, the votes are in and pundits are predicting a clear win for Party A. The leader of Party B is concerned the election was not fair and accusations of voter fraud and spoiled ballets begin to fly on social media and the national news. How will this be investigated? Will anyone be prosecuted? Could the election result really be overturned?’
4-5 Gray's Inn Square, 4th March 2021
Source: www.4-5.co.uk
‘An international businessman is suing a British police force for alleged misconduct in the handling of a case against him, in what has been described as one of the biggest legal actions of its kind in this country. Ildar Sharipov, the owner of an international currency business, began proceedings against Merseyside Police after £1.6m in his UK bank accounts was frozen in an investigation about the sales of two cars, a plane ticket to Nigeria and a number of investments.’
The Independent, 30th March 2021
Source: www.independent.co.uk
‘A defendant who admitted fraud under the Right to Buy scheme has been ordered to pay back more than £90,000.’
Local Government Lawyer, 29th March 2021
Source: www.localgovernmentlawyer.co.uk
‘A senior army officer has been found guilty of dishonestly claiming almost £50,000 in allowances to pay for his children’s boarding school fees. Maj Gen Nick Welch, who is believed to be the most senior officer to face court martial since 1815, was convicted of fraud following a four-week trial at Bulford military court in Wiltshire. He is due to be sentenced on Friday.’
The Guardian, 25th March 2021
Source: www.theguardian.com
‘The founder of a children’s cancer charity has been convicted of stealing over £87,000 from the organisation.’
BBC News, 23rd March 2021
Source: www.bbc.co.uk
‘A recent ruling has confirmed that applicants for judicial review must have a sufficient interest in the relief sought to have standing to bring the claim, write Sarah Salmon and Joshua Swirsky.’
Local Government Lawyer, 12th March 2021
Source: www.localgovernmentlawyer.co.uk
‘In Bilta (UK) Ltd (in liquidation) & Others v Tradition Financial Services Ltd [2021] EWCA Civ 221 the Court of Appeal examined the principles to be applied when a party seeks an adjournment because a witness is unable to attend the trial due to ill-health.’
No. 5 Chambers, 4th March 2021
Source: www.no5.com
‘Mark Watson considers the latest Budget and outlines concerns about the scope for abuse and the response from the Government.’
Carmelite Chambers, 5th March 2021
Source: www.carmelitechambers.co.uk
‘A doctor has been given a suspended sentence after he admitted defrauding the NHS out of nearly £68,000.’
BBC News, 9th March 2021
Source: www.bbc.co.uk
‘The conjoined appeals in R v Byrne and ors. [2021] EWCA Crim 107 related to the safety of convictions arising from separate trials in which the Crown had instructed the same expert, Andrew Ager. Although the convictions were found to be safe, both Ager himself and the prosecution came in for stark criticism, particularly in light of previous high-profile failings in this area in R v Pabon [2018] EWCA Crim 420. The case provides the clearest reminder to all parties in criminal proceedings to ensure compliance with the requirements relating to expert evidence.’
6KBW College Hill, 17th February 2021
Source: blog.6kbw.com
‘A fraudster who faked a road traffic accident and invented a fictitious accident management company to facilitate a whiplash claim has been handed a suspended prison sentence.’
Litigation Futures, 24th February 2021
Source: www.litigationfutures.com
In this post, Omar Qureshi, Eoin O’Shea, Amy Wilkinson and Karishma Gadhia, who all work at CMS and have a special interest in corporate crime matters, comment on the decision handed down by the UK Supreme Court earlier this month in the matter R (on the application of KBR, Inc) v Director of the Serious Fraud Office [2021] UKSC 2, which concerned whether the Director of the Serious Fraud Office can issue a notice pursuant to section 2(3) of the Criminal Justice 1987 requiring a foreigner to produce material held overseas.
UKSC Blog, 24th February 2021
Source: ukscblog.com
‘A High Court judge has struck out claims brought by seven councils and the Greater Manchester Combined Authority for rescission of certain loans with Barclays which they said were affected by the LIBOR rigging affair of 2012.’
Local Government Lawyer, 23rd February 2021
Source: www.localgovernmentlawyer.co.uk
‘A recent ruling by the High Court in London has highlighted the benefits to businesses of using freezing orders to protect and recover assets, as well as the willingness of the courts in England and Wales to support the enforcement of judgments, experts in civil fraud and asset recovery have said.’
OUT-LAW.com, 19th February 2021
Source: www.pinsentmasons.com
‘Dispute Resolution analysis: Barclays Bank plc successfully applied for summary judgment against Mrs Philipp (the claimant) in respect of her claim that Barclays breached its so-called Quincecare duty in failing to prevent the fraudulent dissipation of £700,000 following an authorised push payment fraud, ie a fraud where the victim is induced by the fraudster to authorise a payment instruction to transfer funds to the fraudster. The High Court determined that the claimant’s claim had no real prospects of success since the claim was dependent upon an impermissible and unprincipled extension of the Quincecare duty to situations where a bank acts on a customer’s authorised payment instructions. The duty was held to be confined to situations where an agent of the customer sought to misappropriate funds as had been the case in previously decided cases such as Singularis Holdings Ltd (In Official Liquidation.’
Forum Chambers, 2nd February 2021
Source: www.forumchambers.com
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