Inside disputes
Finance litigation trends: Spring 2025 update
April 24, 2025
Our team focuses on several key financial litigation cases, developments and hot topics to help in-house counsel to stay up to date.
Inside disputes
Failure to prevent fraud: What should you be doing before September?
April 16, 2025
Our NRF team provide insight into the forthcoming UK failure to prevent fraud offence.
Inside disputes
Civil Fraud Update Spring 2025
March 19, 2025
Focusing on key cases, developments and hot topics to help in-house counsel to stay up to date.
Inside disputes
Failure to prevent fraud: UK government today publishes important guidance on the new offence
November 06, 2024
The UK government has today published its long-awaited guidance to organisations on the new offence of failure to prevent fraud and confirmed the offence will be in force from 1 September 2025.
Inside disputes
Rethinking reimbursement: Consultation launched on APP fraud reimbursement scheme
September 06, 2024
The UK Payment Systems Regulator published a consultation paper proposing a significant reduction in the maximum reimbursement limit for APP fraud claims.
Inside disputes
Failure to prevent fraud: What to do now? Part 2: Policies and procedures
June 06, 2024
Our regulation and investigations team have published the second article in their series breaking down the steps companies will need to take to put “reasonable procedures” in place to prevent fraud.
Inside disputes
Failure to prevent fraud: what do I do now? Part 1: Risk assessments
May 20, 2024
Our regulation and investigations team have written a briefing note considering what steps companies need to be taking in relation to the new UK failure to prevent fraud offence (which is expected to come into force later this year or in early 2025).
Inside disputes
Spotlight on Commodities Disputes – Civil Fraud
November 07, 2023
Taking a look at six recent commodities cases involving fraud to identify key areas of risk and ways to mitigate it.
Inside disputes
Economic Crime and Corporate Transparency Bill: Failure to prevent fraud offence – Update
October 20, 2023
Our investigations and white-collar crime team have commented on the next round of consideration of the new failure to prevent fraud offence, proposed as part of the Economic Crime and Corporate Transparency Bill.
Inside disputes
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?