Civil fraud

Civil fraud guidance:

A client (Party B) is owed money by a debtor (Party A). An invoice was sent by Party B, but their emails were hacked and the money owed to Party B was paid to the hacker...

Q&As

A is a customer of supplier B. Where A has mistakenly paid third party C, as a result of C having hacked into B’s records and issued an (false) invoice apparently in the...

Q&As

The following Dispute Resolution practice note provides comprehensive and up to date legal information on Civil fraud—dishonesty and standard of proof...

Practice notes

The following Dispute Resolution practice note provides comprehensive and up to date legal information on Civil fraud—frequently asked questions (FAQ)...

Practice notes

The following Dispute Resolution practice note provides comprehensive and up to date legal information on Civil fraud—heads of claim

Practice notes

The following Dispute Resolution practice note provides comprehensive and up to date legal information on Civil fraud—key and illustrative decisions

Practice notes

The following Dispute Resolution Q&A provides comprehensive and up to date legal information on Do you have any Precedents to start a claim against an individual who...

Q&As

If an individual has obtained a County Court Judgment against a company, is it possible to pierce the corporate veil on the basis of fraud or are separate proceedings...

Q&As

Is a party in civil proceedings required to disclose documents made available to it in related criminal proceedings? Does it make any difference that the documents in...

Q&As

The following Dispute Resolution Q&A provides comprehensive and up to date legal information on Should a witness statement, which has been produced for a criminal trial,...

Q&As

The following Dispute Resolution practice note provides comprehensive and up to date legal information on Starting a civil fraud claim—a practical guide...

Practice notes

What is the limitation period for a breach of fiduciary duty claim? Does the period run from the date of breach or the date when the breach could reasonably have been...

Q&As

The following Dispute Resolution Q&A provides comprehensive and up to date legal information on When might an untrue warranty amount to fraud under the Fraud Act 2006, s...

Q&As

Where a defendant has been provided with disclosure in criminal proceedings under the Criminal Procedure and Investigations Act 1996, how is it possible to use this...

Q&As
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