Civil Fraud and Asset Tracing Notes

High Court grants Norwich Pharmacal orders against solicitors to assist in investigating alleged forgery

Legal privilege in fraud claims - some useful clarifications

High Court applies the iniquity exception to privilege

When will fraud trigger the iniquity exception to privilege?

High Court admits evidence of 'without prejudice' discussions to prove threat of dissipation of assets

Master finds privilege does not apply to documents held in solicitors' client files due to the fraud exception

A High Court Master has found that documents held by a firm of solicitors on behalf of a former client were not protected by legal professional …