Archive: September 2023
Subscribe to September 2023Court refuses to enforce foreign arbitration award against cryptocurrency exchange user
September 29, 2023
Discussing the Court's decision in Payward Inc and Others v Chechetkin [2023] EWHC 1780 (Comm).
Supplier invoice fraud: who pays up?
September 20, 2023
If your business pays a fraudulent invoice by mistake, do you understand the legal position and what practical steps you should immediately take?
Court cannot backdate the date of seal on a claim form
September 13, 2023
Court of Appeal held the Court has no power to backdate a claim form and must seal it with the date it was issued.
Update to Economic Crime and Corporate Transparency Bill
September 06, 2023
The investigations team have written an article discussing the amendments made to the Economic Crime and Corporate Transparency Bill.
Witness statements: the importance of stating the source of information and belief
September 05, 2023
MF Tel Sarl v Visa Europe Ltd [2023] EWHC 1336 (Ch) serve as an important reminder to the makers of witness statements of the importance of stating the source of any information and belief.