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Webinar alert - Fraud update
On Thursday 8 December (12:45 to 1:45 UK time) Robert Hunter, John Corrie, Lucy Hopkins, Ben Cameron and …
Corporate fraud, investigations and asset recovery update
Our latest fraud update has been published. Click here to download a pdf. It contains articles on the following: Herbert Smith’s guide …
UK not opting in to proposed European Account Preservation Order Regulation
The government yesterday announced that the UK would not be opting in to the proposed Regulation establishing a Europe-wide bank …
Revocation of order granting relief from sanction
The High Court has revoked its previous order granting relief from sanction under an unless order, where the respondents had given false …
Solicitors ordered to disclose client's contact details
In a judgment that will be welcomed by parties seeking to enforce committal orders, the High Court has ordered a firm of solicitors to disclose a …
Draft Regulation released proposing Europe-wide freezing orders
On 25 July 2011, the European Commission released the proposed European Account Preservation Order (EAPO) Regulation, which has been submitted for …
Corporate fraud, investigations and asset recovery update
Our summer fraud update has been published, with articles on the following: Delaying asset disclosure under worldwide freezing orders: No more pulling …
Who 'owns' a bribe - the recipient or victim?
The Court of Appeal has given judgment in Sinclair Investments (UK) Limited v Versailles Trading Finance Limited & Others ([2011] EWCA Civ 347), …
Showing 8 out of 8 results
