Civil Fraud and Investigations | News

December 07 2023

One Essex Court sponsor breakfast briefing on sanctions

One Essex Court was pleased to sponsor a breakfast briefing that took place in London this morning titled...

November 21 2023

Privy Council dismisses final appeal in Madoff litigation, addressing important limitation and contributory negligence issues

The Privy Council (Lord Reed, Lord Hodge, Lord Lloyd-Jones, Lord Kitchin and Lord Sales) has handed down...

October 30 2023

Commercial Court rejects on notice application for $8.8 billion freezing order

On 27 October 2023, Mr Justice Butcher, sitting in the Commercial Court, rejected an application against...

October 19 2023

The Legal 500 UK 2024 and Chambers UK Bar 2024: One Essex Court continue to be recognised as Top Tier Set in multiple practice areas

One Essex Court is pleased to continue to be highly ranked in the latest editions of The Legal 500...

October 11 2023

Court of Appeal sets aside £160 million judgment against dishonest assistant in Hotel Portfolio II UK Limited (in liquidation) & Anr v Ruhan & Ors [2023] EWCA Civ 1120 (“HPII”)

Anthony de Garr Robinson KC successfully argued that equitable compensation and interest of £160...

October 09 2023

Landmark Court of Appeal judgment on the sanctions regime

In PJSC National Bank Trust v Mints, the Court of Appeal has considered a number of important and...

September 26 2023

Joinder and amendments permitted in $3 billion fraud claim

On 8 September 2023, Richard Smith J handed down judgment on Bourlakova v Bourlakov & others [2023]...

September 25 2023

CRGF GP prevails in investment management fee dispute with Rusnano

The Guernsey Court of Appeal has upheld CRGF GP’s appeal in a long running dispute concerning CRGF...

September 08 2023

Commercial Court dismisses abusive claims following trial

On 6 September 2023, Andrew Baker J handed down judgment in the case of Kallakis v AIB [2023] EWHC 2148...

July 31 2023

Successful application under the iniquity exception to privilege

The High Court has granted an application for the disclosure and inspection of communications between...

May 04 2023

Litigating civil fraud in the English courts

Matthew Hoyle has written a note for Practical Law on litigating civil fraud in the English courts, from...

April 03 2023

Commercial court upholds jurisdiction in major fraud claim against Indian financial group

The Commercial Court has dismissed a jurisdiction challenge brought by three corporate defendants in the...

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One Essex Court sponsor breakfast briefing on sanctions

Privy Council dismisses final appeal in Madoff litigation, addressing important limitation and contributory negligence issues

Commercial Court rejects on notice application for $8.8 billion freezing order

The Legal 500 UK 2024 and Chambers UK Bar 2024: One Essex Court continue to be recognised as Top Tier Set in multiple practice areas

Court of Appeal sets aside £160 million judgment against dishonest assistant in Hotel Portfolio II UK Limited (in liquidation) & Anr v Ruhan & Ors [2023] EWCA Civ 1120 (“HPII”)

Landmark Court of Appeal judgment on the sanctions regime

Joinder and amendments permitted in $3 billion fraud claim

CRGF GP prevails in investment management fee dispute with Rusnano

Commercial Court dismisses abusive claims following trial

Successful application under the iniquity exception to privilege

Litigating civil fraud in the English courts

Commercial court upholds jurisdiction in major fraud claim against Indian financial group