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Commercial fraud and asset tracing
Insights

Broken hearts – digital assets in insolvency: practical aspects for insolvency practitioners

10 February 2025
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Insights

Court breaks up representative action romance: Getty Images v Stability AI

10 February 2025
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The impact of finfluencers on Millennial and Gen Z investment preferences

26 November 2024
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Are fraudsters (soul)bound to fail? An overview of soulbound tokens and their use in fighting fraud

4 April 2024
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Cryptocurrency claims: finding the fraudsters

9 February 2024
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Will US approvals of cryptoasset ETFs cause a similar response in the UK?

5 February 2024
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Fiona Philipp v Barclays Bank UK Plc – no common law protection for victims of APP fraud

12 July 2023
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Philipp v Barclays Bank – Supreme Court judgment finds payment service providers are not liable to reimburse victims of ‘APP’ fraud

12 July 2023
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More digital asset litigation: round two – the Tulip Trading saga continues

3 April 2023
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No key, no cryptocurrency – when crypto exchanges fail

22 December 2022
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How to implement a Consumer Duty implementation plan

20 December 2022
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Insights

Can a ‘crypto-debt’ form the basis of a winding-up petition or bankruptcy petition?

20 December 2022
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