Solicitors ordered to disclose client’s contact details

09 September, 2011
In a judgment that will be welcomed by parties seeking to enforce committal orders, the High Court has ordered a firm of solicitors to disclose a client’s contact details in order to assist in the enforcement of a committal order: JSC BTA Bank v Solodchenko and others (Defendants) and Clyde & Co LLP (Respondent) [2011] … Read more

Corporate fraud, investigations and asset recovery update

08 June, 2011
Our summer fraud update has been published, with articles on the following: Delaying asset disclosure under worldwide freezing orders: No more pulling yourself up by your bootstraps? JSC BTA Bank v Ablyazov & Others [2010] EWHC 2352 (Comm) Accepting the risk of enforcing a judgment in an overseas jurisdiction: Luxe Holding Ltd v Midland Resources … Read more