SKAT v Solo
Summary This case represents the long-awaited verdict in a legal battle which has run for almost a decade and is one of the highest value civil cases ever heard in.. read more
Specialists in Dispute Resolution
Archive for the 'Fraud' Category
Operation Barbados
Description Operation Barbados was an HMRC investigation that began in late 2012 into an Organised Crime Group that conspired to cheat the Public Revenue and, moreover, succeeded in obtaining over.. read more
R v Tom Hayes and Carlo Palombo
The Result On Wednesday, 23rd July 2025, Tom Hayes and Carlo Palombo had their convictions for manipulation of a benchmark index, the London Interbank Offer Rate (‘’LIBOR’) and equivalents quashed.. read more
Filatona Trading Ltd & Anor v Quinn Emanuel
Overview This was the latest twist in a bitterly fought long running dispute between Mr Oleg Deripaska and Mr Vladimir Chernukhin, with the judge noting that the evidence of all.. read more
Philipp v Barclays Bank – Supreme Court Judgement
The Supreme Court has unanimously allowed the appeal in Philipp v Barclays Bank UK PLC and provided clarity on the scope of the Quincecare duty owed by banks to their.. read more
Rosemore International v Caye International Bank Ltd (Belize case)
The duties of a bank to a customer where a fraud is perpetrated. Caye International Bank (‘Caye’) is an international bank operating in Belize and offers banking services to international.. read more
Van Zuylen v Whiston-Dew & Anor
This case highlights the level of protection afforded by the law in financial transactions, even when the victim, Van Zuylen, may seem unduly naive and trusting. The Defendant, Whiston-Drew, is.. read more
JPMorgan Chase Bank v Federal Republic of Nigeria
This is another case which illustrates the Quincecare duty of care imposed on banks and the extent of its reach. This well-established duty ensures that a bank should not execute.. read more
Singularis Holdings v Daiwa Capital Markets
This case is notable for two reasons: it is the first time the Supreme Court has upheld a claim for breach of the so-called Quincecare duty of care, and it.. read more
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