Civil Fraud and Asset Tracing Notes

When will fraud trigger the iniquity exception to privilege?

Court of Appeal finds evidence should not have been excluded even if obtained by hacking

High Court decision on the admissibility of improperly obtained evidence

Permission for expert evidence of financial market practice refused in relation to allegations of dishonesty

In a recent decision, the High Court refused  the defendant financial advisers and agents permission to call expert evidence of financial market …