Resources

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….

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…

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 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…

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…