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
‘Failure to prevent fraud’ and what it means for businesses
Bar course grad Shifra Moriarty explores recent developments in financial crimes legislation
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