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Fraud stemming from 'invoice hijacking' is at a near epidemic level, but businesses can rely on the courts to support their efforts to recover stolen funds if they act fast in light of incidents, experts in civil fraud and asset recovery have said. 05 Apr 2019
The UK Supreme Court has confirmed that a vehicle undergoing repairs on private property is not being “used” for the purpose of compulsory motor insurance requirements. 02 Apr 2019
Given the speed with which stolen assets can be transferred through the global banking system, and the increase in cyber fraud and invoice hacking incidents, time is of the essence if you are to successfully recover money stolen by a rogue employee through...
This guide was last updated in April 2013.
The Civil Aviation Authority (CAA) cannot claim legal advice privilege over early drafts of a letter dated before its in-house lawyers were consulted, the High Court has ruled. 18 Mar 2019
The UK's Competition and Markets Authority (CMA) could have greater scope to address consumer detriment stemming from "digitalisation", such as the harvesting of personal data or personalised pricing, under plans it has put forward for the government to consider.... 26 Feb 2019