Starting a civil fraud claim—a practical guide

Published by a LexisNexis Dispute Resolution expert
Practice notes

Starting a civil fraud claim—a practical guide

Published by a LexisNexis Dispute Resolution expert

Practice notes
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brexit: The UK's departure from the EU has implications for practitioners in a number of areas covered in this Practice Note, being service and enforcement. If the claim involves a party in an EU Member State, the impact of the UK leaving the EU will need to be considered. For guidance, see Practice Note: Brexit post implementation period—considerations for dispute resolution practitioners [Archived] including, in particular, main sections: Service of documents and Recognition and enforcement of judgments.

This Practice Note provides guidance on the interpretation and application of the relevant provisions of the CPR. Depending on the court in which your matter is proceeding, you may also need to be mindful of additional provisions—see: Court specific guidance below.

Scope of this Practice Note

Civil fraud encompasses a broad range of potential causes of action, at the heart of which are allegations of dishonest conduct. It is an interesting and challenging area of law that English courts and practitioners are used to encountering. The courts are well-equipped to deal with these cases and have jurisdiction

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Jurisdiction(s):
United Kingdom
Key definition:
Brexit definition
What does Brexit mean?

means: (a) the United Kingdom (UK) ceasing to be a member state of the European Union (EU) and/or the European Economic Area (EEA) on exit day; and/or (b) the commencement, end of[ or variation in] any transitional, trading or other arrangements from time to time between: (i) the UK and the EU and/or EEA (including during any implementation period and IP Completion Day); and/or (ii) the UK and any other country, group of countries, international organisation, bloc or body (including the World Trade Organization) in contemplation of or (directly or indirectly) in connection with the UK’s said cessation of membership;

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