Tag: Fraud

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

Nov 9 2023 9:43am

‘Failure to prevent fraud’ and what it means for businesses

Bar course grad Shifra Moriarty explores recent developments in financial crimes legislation

Oct 31 2023 8:16am

Lottery scammers pretend to work for Simmons & Simmons

Regulator issues alert 🚨

Nov 9 2021 11:20am

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

Jul 28 2016 4:26pm