Our summer fraud update has been published, with articles on the following:
- Delaying asset disclosure under worldwide freezing orders: No more pulling yourself up by your bootstraps? JSC BTA Bank v Ablyazov & Others [2010] EWHC 2352 (Comm)
- Accepting the risk of enforcing a judgment in an overseas jurisdiction: Luxe Holding Ltd v Midland Resources Holding Ltd [2010] EWHC 1908 (Ch)
- The Bribery Act 2010: corporate offence and adequate procedures
- Europe-wide freezing orders: the likely regime
- Smoke in the hall of mirrors: good news for defendants in Sinclair v Versailles [2011] EWCA Civ 347
- JSC BTA Bank v A [2010] EWCA Civ 1141: appointment of a receiver
- Freezing orders: when can trust assets be frozen?
Click here to download a pdf.
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Alan Watts
Partner, Head of Class Actions, UK and EMEA, London
Maura McIntosh
Knowledge Counsel, London
Tracey Lattimer
Knowledge Lawyer, London
Camilla Macpherson
Knowledge Lawyer, London
Disclaimer
The articles published on this website, current at the dates of publication set out above, are for reference purposes only. They do not constitute legal advice and should not be relied upon as such. Specific legal advice about your specific circumstances should always be sought separately before taking any action.