National Bank Trust v Ilya Yurov & Ors [2020] EWHC 100 (Comm) provides a useful insight to the English Court's approach to pleading and evidencing fraud, emphasising the importance of properly particularised claims and...more
3/5/2020
/ Admissible Evidence ,
Banks ,
Breach of Duty ,
Bribery ,
Burden of Proof ,
Circumstantial Evidence ,
Civil Conspiracy ,
Cross Examination ,
Document Productions ,
Fraud ,
Litigation Strategies ,
Pleading Standards ,
Pleadings ,
Ponzi Scheme ,
Shareholders ,
Standard of Proof ,
UK ,
Witness Statements
In a decision handed down last week, Jofa Limited and Joseph Farah v Benherst Finance Limited and Chestone Industry Holding [2019] EWCA Civ 899, the Court of Appeal considered the rules regarding the costs of applications for...more
6/10/2019
/ Appeals ,
Disclosure ,
Document Productions ,
Duty of Confidentiality ,
Financial Institutions ,
Fraud ,
Litigation Fees & Costs ,
Norwich Orders ,
Pre-Suit Investigation ,
Request for Production ,
Third-Party ,
UK