Arizona Antelope Canyon

Archive: September 2023

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Court 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.