Insights

We’re acknowledged for our strong market insight and technical know-how

Commercial fraud and asset tracing
Insights

Cryptocurrency claims: finding the fraudsters

9 February 2024
Read more
Insights

Will US approvals of cryptoasset ETFs cause a similar response in the UK?

5 February 2024
Read more
Insights

Philipp v Barclays Bank – Supreme Court judgment finds payment service providers are not liable to reimburse victims of ‘APP’ fraud

12 July 2023
Read more
Insights

Fiona Philipp v Barclays Bank UK Plc – no common law protection for victims of APP fraud

12 July 2023
Read more
Insights

More digital asset litigation: round two – the Tulip Trading saga continues

3 April 2023
Read more
Insights

No key, no cryptocurrency – when crypto exchanges fail

22 December 2022
Read more
Insights

How to implement a Consumer Duty implementation plan

20 December 2022
Read more
Insights

Can a ‘crypto-debt’ form the basis of a winding-up petition or bankruptcy petition?

20 December 2022
Read more
Insights

APP fraud: the PSR’s quest for mandatory reimbursement

18 November 2022
Read more
Insights

Second judgment of the Upper Tribunal to emphasise the importance of cryptoasset businesses understanding and complying with their obligations to implement anti-money laundering (AML) measures

22 September 2022
Read more
Insights

The Court of Appeal rules unanimously that a bank’s ‘Quincecare’ duty of care extends to include fraudulent transactions authorised by an individual customer

15 March 2022
Read more
Insights

Remedies of the English courts

1 December 2020
Read more
Back to Commercial fraud and asset tracing