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Civil Fraud, Asset Recovery & Injunctive Relief

News & Judgments
A glowing network of interconnected lines symbolising fraud in the digital era. Past Events

Daniel Saoul KC Speaking at Midlands Fraud Forum: Fraud Litigation Masterclass


11th March 2025
4:45pm - 7:15pm BST

4 New Square Chambers’ Daniel Saoul KC will be speaking at the…

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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…

Daniel Saoul KC and Matthieu Gregoire succeed in the Court of Appeal in important case concerning the fortification of cross-undertakings in damages given in the context of freezing orders


The Court of Appeal has handed down Judgment in a significant case for parties applying for, or who are subject to, freezing orders. The decision in…

Daniel Saoul KC acts for successful claimants in $300m cross-border tracing and enforcement battle


On 21 December 2021, Mr Justice Henshaw, sitting in the Commercial Court, handed down a significant judgment representing the latest chapter in the Kazakhstan Kagazy litigation,…

Securities fraud claims: first limitation decision under section 90A FSMA


Shail Patel and Will Harman acted for the successful claimants in the first substantive limitation decision under section 90A FSMA. The court’s judgment will have a…

Daniel Saoul KC acts for successful parties in major fraud and asset recovery litigation


On 18 May 2021, Mr Justice Foxton handed down Judgment in The Serious Fraud Office v Litigation Capital Ltd & 46 Others, following a seven week fully remote…

Interim WFOs: recognition and enforcement in EU member states after Brexit


Enforcement of Worldwide Freezing Orders after Brexit: this article explores the profound changes to the regime for the recognition of English judgments and interim orders on…

Eighteen members of 4 New Square ranked in the Chambers Global Guide 2021


Eighteen members of 4 New Square have been ranked in the 2021 Chambers and Partners Global Guide across International Arbitration, Public International Law, Offshore, Dispute Resolution:…

Virtual Screening: ICAEW “Without Question”


12th November 2020
4pm BST

An expert panel discuss the challenges faced by directors and professional advisors in connection with difficult issues including IPO, fraud & error, and negligence. Phil Crooks will…

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Gutmann v Apple – Case Note


Collective actions in the Competition Appeal Tribunal (the “CAT”) have been beset…

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Spring Recap: Professional Liability & Regulatory Insights


Welcome to the 4 New Square Chambers’ Spring Recap; a collection of…

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White Book 2025: Costs & Funding Supplement


We are pleased to report that 4 New Square Chambers’ Roger Mallalieu…

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