i-law

Fraud Intelligence

A balancing act – the year in view

This year has seen a number of important decisions, writes Charlotte Digby of Eversheds, which will affect how many civil fraud cases are handled in the future. The cases generally seem to have at their core the courts’ desire to act in the wider public interest. Despite the courts’ continued willingness to assist the victims of fraud, they will not do so at the expense of the wider financial services community.

Freezing Orders - House of Lords’ decision brings relief to banks

One of the most notable decisions was that of the House of Lords in June in Commissioner of Customs and Excise v Barclays Bank [2006] UKHL 28. It was good news for banks and other financial institutions which are served with freezing orders.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.