Topic: Fraud
Subscribe to FraudFerraris, frauds and settlement agreements
April 12, 2023
The Court of Appeal has provided significant guidance on the principles applicable to the interpretation of settlement agreements.
What do you need to know about the proposed failure to prevent fraud offence?
February 22, 2023
Our investigations and white collar crime team have produced an article discussing how a failure to prevent fraud offence will change the landscape for fraud investigations and compliance in the UK.
Latest trends in English banking litigation
October 05, 2021
Our latest analysis of trends in banking litigation shows a continued increase in disputes involving fraud, driven by new capital markets and cross-border structures.