i-law

Fraud Intelligence

English courts tackle evolving asset recovery challenges

The use of complex cross-border structures and new technologies by fraudsters means that legal tools to identify and secure recoverable funds must constantly be reinterpreted. Rebecca Hume of Howard Kennedy details case law developments pertaining to service of proceedings, disclosure orders and the 'responsible persons liability principle'.

The use of complex cross-border structures and new technologies by fraudsters means that legal tools to identify and secure recoverable funds must constantly be reinterpreted. Rebecca Hume of Howard Kennedy details case law developments pertaining to service of proceedings, disclosure orders and the 'responsible persons liability principle'.

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