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20 December 2024
Norwich Pharmacal order refused where it would expose the recipient to a risk of criminal liability under foreign law
19 November 2024
High Court emphasises narrow scope of the "Norwich Pharmacal" jurisdiction
21 December 2023
Banks' suspension of customer accounts for suspected fraud: High Court refuses interim order to unfreeze
27 October 2023
Privy Council considers Norwich Pharmacal and Bankers Trust disclosure orders against banks
14 July 2023
Supreme Court clarifies the Quincecare duty on financial institutions executing customer payments
13 April 2023
The Quincecare duty: A novel and influential judgment
01 February 2023
Supreme Court strikes out Quincecare claim where no loss suffered by insolvent Ponzi scheme
24 May 2022
The Quincecare duty: Privy Council confirms it is limited to protecting a bank's customers and not third parties
14 March 2022
Letters of request from foreign courts: High Court orders disclosure to assist Canadian civil fraud action
03 March 2022
Knowing receipt: Court of Appeal clarifies the necessary elements
01 March 2022
Fraudulent misrepresentation: High Court considers the requirement for claimants' "awareness" of implied representations
21 February 2022
Claimants "substantially succeed" in the largest ever English civil fraud trial
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