Continue reading "Fraud: A breaking wave?"
Fraud: A breaking wave?
Cases Referenced
Cases in bold have further reading - click to view related articles.
- Bank of Scotland v Hussain [2010] EWHC 2812 (Ch)
- Barclays Bank Plc v Guy [2008] EWHC 893 (Ch); [2008] EWCA Civ 452
- Bristol and West Building Society v Fancy & Jackson [1997] 4 All ER 582
- Cheltenham & Gloucester plc v Appleyard [2004] EWCA Civ 291
- Commercial Acceptances Ltd v Sheikh (unreported) 22 June 2001
- First National Securities Ltd v Hegerty [1985] QB 850
- Guy v Barclays Bank plc [2010] EWCA Civ 1396
- Law Society of England & Wales v Habitable Concepts Ltd [2010] EWHC 1449 (Ch)
- Law Society of England & Wales v Isaac & Isaac International Holdings Ltd [2010] EWHC 1670 (Ch)
- Nationwide Building Society v Balmer Radmore [1999] EWHC 844 (Ch)
- Nationwide Building Society v Dunlop Haywards (DHL) Ltd (t/a Dunlop Heywood Lorenz) & anor [2009] EWHC 254 (Comm)
- Pulvers v Chan & ors [2007] EWHC 2406 (Ch)