These appeals arose from the a ‘brazen fraud’ by which Allseas Group SA was defrauded of €100 million. After the fraud took place, there was an attempt to launder the proceeds through the client account of a London firm of solicitors, Notable Services LLP, whose partners included Mr Landman...
Has judicial benevolence been eradicated? Anthony Johnson explores the effect of two recent fraud judgments
Andrew Beck and Gwendoline Davies take an overview of remedies for commercial fraud, deceit and bribery
George Davies provides an invaluable insight and his personal view on how fraud cases are currently being dealt with by the courts
Should a vendor’s solicitor be under the same scrutiny as those representing the purchaser?
In an article highlighting the key points of a case involving deliberate deceit by a surveyor,