Civil Fraud and Asset Tracing Notes

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

Banks' suspension of customer accounts for suspected fraud: High Court refuses interim order to unfreeze

Court of Appeal to consider legal and procedural requirements for claims regarding secret commissions

When will a fraud victim's settlement of its onward liability affect the amount recoverable from the fraudster?

Court of Appeal considers damages for deceit in the context of contractual warranties

Court of Appeal rejects novel argument that fraud victims should give credit for the “time value” of cash received as part of a fraudulent transaction

Court of Appeal confirms test for fortification of cross-undertaking in damages

The Court of Appeal has upheld an order requiring the claimant to fortify its cross-undertaking in damages after it obtained a worldwide freezing order …