identify you. If you continue to use this site we will assume that you are happy
If you want to use the sites without cookies or would like to know more, you can do that here.
Select regions whose content you would like to see
A Swiss businessman who "knowingly and deliberately" breached a worldwide freezing order (WFO) has been jailed for 10 months, showing that the English courts will not take any breach of the terms of such an order "lightly", an expert has said. 13 Apr 2016
A UK court has approved for the first time the use of predictive coding as a basis for determining which electronic documents are relevant to a dispute. 18 Feb 2016
Given the speed with which stolen assets can be transferred through the global banking system, time is of the essence if you are to successfully recover money stolen by a rogue employee through fraud.
This guide was last updated in April 2013.
Businesses that investigate data security incidents or potential cases of customer fraud could have greater scope to keep their internal documents secret as a result of a ruling by the High Court in London, an expert has said. 28 Aug 2015
FOCUS: Courts in England and Wales now have the power to strike out personal injury claims in their entirety if the person making the claim has been fundamentally dishonest, even if parts of the claim were genuine. 17 Jun 2015
Join My Out-Law
Already signed up to My Out-Law?