‘Speech by HHJ Pelling KC: Issues in Crypto Currency Fraud Claims – an update.’
Courts and Tribunals Judiciary, 28th June 2023
Source: www.judiciary.uk
‘A High Court judge has thrown out allegations of collusion and negligence against a law firm after agreeing that the case was “going nowhere”.’
Law Society's Gazette, 21st June 2023
Source: www.lawgazette.co.uk
‘A recent ruling of the English High Court found that a genuine attempt to restructure a company did not amount to an ‘informal winding-up’ in contradiction of insolvency laws on the distribution of assets to creditors.’
OUT-LAW.com, 20th June 2023
Source: www.pinsentmasons.com
‘The Post Office’s use of two former senior judges in its defence of the sub-postmaster prosecutions indicates the need for guidance or regulation on what judges do in retirement, it has been argued.’
Legal Futures, 19th June 2023
Source: www.legalfutures.co.uk
‘Plans have been submitted to modernise the identification doctrine, a legal principle which can hold corporations criminally liable for an offence.’
Home Office, 15th June 2023
Source: www.gov.uk
‘The former director of a finance company, based in the City of London, has been imprisoned today (9 June 2023) of being responsible for an around £70m investment fraud, which stole money from members of the public.’
Crown Prosecution Service, 9th June 2023
Source: www.cps.gov.uk
‘Under English law, what constitutes a signature is flexible. A person’s intention can determine whether they have entered into binding agreements or transactions.’
OUT-LAW.com, 8th June 2023
Source: www.pinsentmasons.com
‘A man who manipulated three women into giving him a total of more than £200,000 has been sentenced to five years and four months in jail.’
BBC News, 8th June 2023
Source: www.bbc.co.uk
‘Two brothers have been jailed for life for murdering a convicted sex offender.’
BBC News, 5th June 2023
Source: www.bbc.co.uk
‘A driver without a licence who crashed his car and abandoned his fatally injured girlfriend at the scene has been jailed for more than four years.’
BBC News, 3rd June 2023
Source: www.bbc.co.uk
‘Five members of an illegal streaming gang have been jailed for a total of more than 30 years for offering cheap subscriptions for Premier League games to tens of thousands of customers.’
The Guardian, 30th May 2023
Source: www.theguardian.com
‘A “comprehensively dishonest” man who posed as a solicitor in court despite having no legal qualifications has been jailed for 10 months.’
BBC News, 25th May 2023
Source: www.bbc.co.uk
‘Chris Packham said he has been vindicated after a judge found that he had been subjected to an online ideological campaign, accusing him of fraud and dishonesty, before awarding him £90,000 in libel damages.’
The Guardian, 25th May 2023
Source: www.theguardian.com
‘A man responsible for running a website used by fraudsters across the world has been imprisoned for being involved in a multi-million-pound fraud.’
Crown Prosecution Service, 19th May 2023
Source: www.cps.gov.uk
‘The ringleaders of a gang that specialised in supplying fake passports to high-level criminals allowing them to evade arrest and identification have been jailed.’
The Guardian, 16th May 2023
Source: www.theguardian.com
‘The introduction of voter ID in England has left a number of people, often from more marginalised groups, unable to cast ballots in local elections – although some officials’ fears of widespread chaos did not materialise.’
The Guardian, 4th May 2023
Source: www.theguardian.com
‘Government launches new strategy to cut fraud, pursue fraudsters and empower the public.’
Home Office, 3rd May 2023
Source: www.gov.uk
‘Ministers have announced a clampdown on the use of cold calls to sell financial products and on technology which allows mass texting of numerous phones as part of a strategy to combat fraud, now the UK’s most common crime.’
The Guardian, 2nd May 2023
Source: www.theguardian.com
‘Environmentalist Chris Packham’s libel trial over denied allegations that he misled the public into donating to a wildlife charity to rescue “broken” tigers from circuses is set to begin at the High Court.’
The Independent, 2nd May 2023
Source: www.independent.co.uk
‘In Pisante v Logothetis [2022] EWHC 2575 (Comm), Baker J had to consider whether to make an order for indemnity costs following a successful US$6.5m fraud action.’
Littleton Chambers, 7th March 2023
Source: littletonchambers.com
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