Tag: Fraud
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The past, present and future of the Quincecare duty
Hannah Sinclair, Bristol Uni law grad and aspiring barrister, charts the developments following Philipp v Barclays Bank
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‘Failure to prevent fraud’ and what it means for businesses
Bar course grad Shifra Moriarty explores recent developments in financial crimes legislation
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Lottery scammers pretend to work for Simmons & Simmons
Regulator issues alert 🚨
Top barristers chambers is renting its building from a money launderer
9-12 Bell Yard knew nothing of landlord due to property ownership anonymity law