Our trusts, fraud and asset tracing group has published its bi-annual fraud update, which includes the following articles:

  • Freezing injunctions: whose assets are covered?
  • A view from Hong Kong: top court looks at attribution of knowledge of fraudulent acts by directors to a company
  • Supreme Court corrects “wrong turn” in English law, holding that bribes received by an agent are held on trust for the principal
  • Freezing injunctions: the cross-undertaking in damages
  • A new freezing injunction in the UK? The European Account Preservation Order
  • Court of Appeal confirms an account of profits is available as a remedy for dishonest assistance
  • High Court rules that an order for disclosure should include the interests of the Respondent under a discretionary trust

Click here to download a copy.