Fraud

Articles

Cum-ex: far from over

Rahman Ravelli Partner, Niall Hearty, explains that despite the final fine being issued by the UK regulator over the cum-ex scandal, other jurisdictions impacted by the tax fraud scheme are still actively pursuing enforcement action

Court dismisses Santander's duty of care appeal

High Court rules on whether a bank owes a duty of care to retrieve funds lost to fraud

High Court addresses contempt in Tonstate Group fraud case

High Court finds Gil Wojakowski in contempt for failing to comply with an order related to a significant fraud case

Extradition appeal dismissed in Lithuanian fraud case

High Court dismisses appeal against extradition to Lithuania in a fraud case involving loans obtained with fraudulent information

High Court dismisses application to set aside freezing order in complex trust dispute

High Court upheld a freezing order in a complex trust and fraud case involving significant financial transactions

High Court dismisses request for evidence in international fraud case

High Court rejects application for evidence in a complex international fraud case involving Byju's Alpha and OCI Limited

Court of Appeal rules on confiscation order in fraud case

The Court of Appeal addressed a confiscation order following a fraud conviction, focusing on available assets and procedural fairness

High Court dismisses appeal in extradition case involving Latvian fraud allegations

High Court upheld extradition order for Mareks Grants to Latvia over fraud charges involving misappropriated funds