Civil Fraud and Asset Tracing Notes

Court of Appeal provides further clarification on the limitation period in fraud claims

The Quincecare duty: A novel and influential judgment

Postponement of the limitation period in fraud claims - High Court considers s32(1) Limitation Act

Permission for expert evidence of financial market practice refused in relation to allegations of dishonesty

In a recent decision, the High Court refused  the defendant financial advisers and agents permission to call expert evidence of financial market …

Supreme Court finds trustee fraud exception under Limitation Act does not apply to claims for dishonest assistance / knowing receipt

Often, a substantial time may have passed before a beneficiary becomes aware of a fraudulent breach of trust. Even when the fraud has been discovered, …