Home Home
Skip to content
  • Capabilities
  • People
  • Insights
  • Locations
  • Careers
Home
  • Capabilities
  • People
  • Insights
  • Locations
  • Careers
  • Who we are
  • Responsible business
  • News
  • HSF Kramer Notes
  • Alumni
  • Events
  • Contact us

Follow us

Home
  • Who we are
  • Responsible business
  • News
  • HSF Kramer Notes
  • Alumni
  • Events
  • Contact us

Follow us

  • All
  • Capabilities
  • People
  • Insights
  • Notes
  • Locations
  • News
  1. HSF Kramer home /
  2. HSF Kramer Notes /
  3. Civil Fraud and Asset Tracing Notes /
  4. Tag listing
Print page
Share
  • Share to Facebook
  • Share to Twitter
  • Share to LinkedIn
  • Email

Civil Fraud and Asset Tracing Notes

Civil Fraud and Asset Tracing Notes
  • Home
  • About
  • Our team
Subscribe

Tag: illegality defence

Showing 6 out of 6 results

10 November 2020

Supreme Court applies Patel v Mirza to reject illegality defence where claimant had engaged in mortgage fraud

Supreme Court applies Patel v Mirza to reject illegality defence where claimant had engaged in mortgage fraud
31 October 2019

Important Supreme Court decision on "Quincecare" duties of care and corporate attribution

Important Supreme Court decision on "Quincecare" duties of care and corporate attribution
20 November 2015

Court of Appeal rejects illegality defence in claim against liquidator

The Court of Appeal has refused to allow a liquidator of a company that was the vehicle for a VAT fraud to rely on the defence of illegality in defending …

27 April 2015

Supreme Court confirms company in liquidation not prevented from claiming against directors on the basis of fraud attributable to the company

The Supreme Court has unanimously upheld a Court of Appeal decision refusing to strike out a claim by a “one-man” company in liquidation, which had been …

23 August 2013

Court of Appeal finds company in liquidation not prevented from claiming against directors on basis fraud attributable to company

The Court of Appeal has unanimously upheld an order refusing to strike out a claim by a "one-man" company in liquidation, which had been the vehicle for …

07 August 2009

House of Lords rules on auditors’ liability in fraud case

In a decision handed down just before the end of term, auditors have won an important House of Lords ruling limiting their liability in cases where a …

Essential information

  • News
  • Who we are
  • Alumni
  • Contact us
  • Pro bono legal
  • Inclusion
  • Responsible business

Follow us


© Herbert Smith Freehills Kramer LLP 2026
  • Modern slavery and human trafficking statement
  • Site map
  • Accessibility
  • Legal and regulatory
  • Privacy policy
  • Report fraud