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Searching Content indexed under Criminal Law by Clare Stothard ordered by Published Date Descending.
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To What Extent Can A Claim For Dishonest Assistance Be Made Against Banks When Receiving Fraudulent Bank Payments?
Although claims for dishonest assistance are rare, as fraudulent bank payments have become increasingly common, is this now an area ...
UK
9 Jan 2019
2
Creative Attempts To Sue Banks Fail To Overcome The High Threshold For Claims In Conspiracy
Claims in conspiracy are notoriously difficult to plead. Whilst that has not deterred claimant law firms in their attempts to bring such claims against major financial institution ...
UK
27 Nov 2018
3
When And How Dishonesty Needs To Be Shown
In a much-publicised recent case, the Supreme Court has considered two issues: first, whether it is necessary to prove dishonesty in order to make out an offence of cheating ...
UK
18 Jan 2018
4
Agency, Effect Of A Bribe On The Enforceability Of A Contract By A Third Party, And The Effect Of A Conflict Of Interest
Kommunale Wasserwerke Leipzig GmbH (KWL) is the municipal water company of Leipzig. It was run at all relevant times by two individuals, Mr Heininger and Dr Schirmer.
UK
18 Jan 2018
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