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Commercial fraud and asset tracing
Insights

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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Insights

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

3 April 2023
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Insights

No key, no cryptocurrency – when crypto exchanges fail

22 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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Insights

How to implement a Consumer Duty implementation plan

20 December 2022
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Insights

APP fraud: the PSR’s quest for mandatory reimbursement

18 November 2022
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Insights

Second judgment of the Upper Tribunal to emphasise the importance of cryptoasset businesses understanding and complying with their obligations to implement anti-money laundering (AML) measures

22 September 2022
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The Court of Appeal rules unanimously that a bank’s ‘Quincecare’ duty of care extends to include fraudulent transactions authorised by an individual customer

15 March 2022
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Remedies of the English courts

1 December 2020
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