Civil Fraud and Asset Tracing Notes

Court of Appeal considers remedies against fiduciaries and dishonest assistants in cases involving multiple breaches

Setting aside a judgment for fraud: applying the three-limb test

UK proposes new offence of failure to prevent fraud

Court of Appeal confirms company assets fall outside direct scope of freezing injunction against company's owner

The Court of Appeal has clarified the definition of "assets" for the purpose of the standard form freezing injunction, confirming that assets belonging …