This 5 Trends piece covers sanctions, the Insolvency & Companies Court boom, the Economic Crime and Corporate Transparency Act 2023, AI in dispute resolution, and litigation related to ESG regulation.
Continue Reading 5 Trends to Watch: 2024 UK Civil Fraud
Claire Broadbelt
Claire Broadbelt, Co-Chair of the London Civil Fraud & Business Disputes Practice, represents clients on multi-jurisdictional civil fraud matters, both pursuing and defending complex claims. Her cases (which have included some of the highest value cases ever before the English High Court) often involve serious allegations of fraud or misconduct, including the diversion of business opportunities, claims of deceit, breach of confidence, breaches of fiduciary duty, conspiracy, bribery, and secret profits. She regularly handles matters which include worldwide asset-tracing and recovery, freezing and search orders, and other associated injunctions. She advises clients across a wide range of sectors including banking and finance, commodities trading, IT, retail, and property.
UK Court Grapples with Cryptocurrency Preservation and Enforcement Issues
Digital assets are an increasingly important part of modern society. That was the conclusion the UK Law Commission reached in its final report on digital…
Continue Reading UK Court Grapples with Cryptocurrency Preservation and Enforcement Issues5 Trends to Watch in 2022 UK Civil Fraud & Business Disputes
- Growth in civil fraud claims – No sector or industry has been unaffected by the global pandemic, and with it have come opportunities for fraud
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Continue Reading 5 Trends to Watch in 2022 UK Civil Fraud & Business Disputes