Civil Fraud and Asset Tracing Notes

Court of Appeal confirms English court lacks jurisdiction to grant Chabra relief against respondents outside the jurisdiction

Poor practice is not proof of dishonesty: Court of Appeal decision

The decision clarifies the standard for dishonest assistance claims against professionals.

Court of Appeal finds court retains jurisdiction to order further examination of judgment debtor until information provided

Court of Appeal holds fraudsters' intervention broke chain of causation

Commercial Court decision confirms corporate dishonesty cannot be assembled from the innocent states of mind of different executives

High Court discharges worldwide freezing order for lack of jurisdiction