The Early IP Bird Catches the Asset Worm

A Quick Guide to the Land Registry’s Property Alert Service
For a claimant embroiled in legal proceedings, a defendant’s property is often the only asset available with which to enforce against.

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A trustee's duty of care

Oraki v Bramston - the Court of Appeal decision. The High Court in Oraki v Bramston concluded that a trustee in bankruptcy had no general common law duty to the bankrupt outside of the requirements of the Insolvency Act 1986.

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Judge rules bank dishonestly assisted in fraud

Supreme Court of Gibraltar – Lavarello and Hyde v Jyske Bank Gibraltar Limited
The Supreme Court of Gibraltar has determined that Jyske Bank, a large Danish Bank operating also in Gibraltar, dishonestly assisted in the fraud perpetrated by the partners of Marrache & Co, a well known law firm upon its clients, where over £28milion was stolen.

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R3 Course: Asset Tracing, Fraud and Forensics

There are still a few places left on this popular course, Asset Tracing, Fraud and Forensics, directed by Moon Beever’s Salina Brindle. The course brings together a variety of leading experts to share their experiences of investigating and pursuing assets that are the subject of fraudulent transactions.

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Moon Beever joining the London Legal Walk in May

Moon Beever will once again be taking part in this year’s London Legal Walk on 22 May 2017. We have an impressive team of over 20 walkers entered on a 10km route after work along London’s embankment, St James Park, Green Park and Hyde Park.

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More Articles...

  1. Insolvency Seminar addresses change in the industry
  2. Husband and wife directors of Octavian Security Limited liable for pre-insolvency wrongdoing
  3. Insolvency’s crystal ball: 10 predictions for 2017
  4. Moon Beever acts in £21 million property transaction
  5. Director highlights Frances Coulson’s ‘significant and valuable contribution’ to National Crime Agency
  6. Flaws in regulation of company formation create fraud risk
  7. Ruling puts onus on creditors to protect their own position?
  8. Dementia figures highlight importance of Power of Attorney
  9. Insolvency regime vital in tackling fraudsters
  10. From one award winner to another…
  11. Rising house prices bring rising inheritance tax liabilities
  12. Horton v Henry: the Court of Appeal decides
  13. Insight for IPs into personal insolvency challenges
  14. The potential legal impacts of Brexit
  15. Help us support a great cause
  16. Charity Quiz Night raises nearly £2,000
  17. Stamp duty increase adds thousands to buy-to-let property transactions
  18. Insolvency Express Trial pilot starts in April
  19. Cut-price company registration is cause for concern
  20. Huge proposed hike in probate fees could backfire
  21. The new Madoff? Suspected ponzi scheme halted in China
  22. Break clauses in commercial leases: Important update
  23. Asset tracing, fraud and forensics: investigations and hot topics
  24. Bad news for UK PLC
  25. City Link directors acquitted
  26. What can the insolvency profession expect from October 1st?
  27. Investment fraud; tracing the proceeds
  28. New insight on Asset Tracing, Fraud and Forensics
  29. Wills - will your final wishes be followed?
  30. Court’s powers in dealing with jointly-owned property

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