Resources

Civil Fraud, Asset Recovery & Injunctive Relief

Lucy Colter to speak at IBA Asset Recovery Conference 2024


4th December 2024
2:45pm - 3:45pm GMT

Lucy Colter will join leading fraud experts at this year’s IBA Asset Recovery…

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Samuel Cuthbert successful in High Court contempt application


The underlying proceedings relate to the Defendant’s failure to meet the purchase…

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Daniel Saoul KC and Melody Hadfield act for successful Claimants in substantial Worldwide Freezing Order dispute


On 6 January 2023 the Commercial Court (HHJ Pelling KC) handed down Judgment in 4VVV Ltd v Spence & Others [2023] EWHC 1 (Comm), ruling in…

Daniel Saoul KC acts for successful parties in asset recovery and trusts dispute


In the latest round of hard fought and high value fraud and enforcement litigation, on 30 November 2022 Mr Justice Foxton (sitting in the Commercial Court),…

4 New Square Chambers’ Civil Fraud Seminar and Drinks Reception


23rd November 2022
5pm - 9pm GMT

4 New Square Chambers’ will host a seminar “Routes to Recovery: getting past insolvent defendants” followed by a drinks reception on Wednesday 23rd November.  This seminar…

Matthew Bradley KC to speak at C5 Conference: Fraud, Asset Tracing & Recovery


27th October 2022 - 28th October 2022

4 New Square Chambers’ Matthew Bradley KC will speak at the C5: Fraud, Asset tracing & Recovery Event  in Miami on 27th – 28th October 2022….

Searching for Assets in Cyberspace: A New Gateway Opens?


In this article, Hannah Daly, barrister at 4 New Square Chambers, and Andrew James, solicitor at PCB Byrne LLP examine the new gateway 25 in Practice Direction 6B.3.1 which…

Fortification for damages in freezing injunctions: Restoration of the status quo?


Since writing on the recent High Court decision: Claimants Listed in Schedule 1 v Spence [2021] EWHC 925 (Comm) (“the High Court Decision”) in our previous…

George Spalton KC, acting for Nissan against Carlos Ghosn, successfully resists an application to strike out high value civil fraud claims


George Spalton KC, acting for Nissan and its Middle East subsidiary NME in high value and high profile civil fraud claims against Mr Carlos Ghosn in…

Fortification For Damages in Freezing Injunctions


Sian Mirchandani KC writes about the decision of Moulder J in Claimants Listed in Schedule 1 v Spence [2021] EWHC 925 (Comm) to grant a request…

Daniel Saoul KC and Lucy Colter speaking at FIRE International: Vilamoura


19th May 2022

Daniel Saoul KC and Lucy Colter will be speaking at the flagship asset recovery event FIRE International: Vilamoura hosted by ThoughtLeaders4Fire in Portugal on Thursday 19th…

PDMRs in Securities Fraud Litigation: Various Investors v G4S


On 10 May 2022, Mr Justice Miles handed down the first substantive decision on the meaning of a “person discharging managerial responsibilities” (“PDMR”) under section 90A…

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Four Fundamentals of Limitation Periods in Contract and Tort Claims


By Carl Troman, Barrister and Mediator at 4 New Square Chambers Four…

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Stay of proceedings before serving a claim form


What should claimants do when limitation is about to expire? Noting…

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Why are there so many cases against lawyers for contempt of court?


There has been a spate of cases in the past couple of…

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