Fraud & Financial Crime

Extension of the Etridge Protocol – the Supreme Court applies the ‘bright line’ rule to hybrid non-commercial mortgage transactions

24/07/25

What can I do if I think someone is not managing a Power of Attorney or Deputyship properly?

02/12/24

ECCTA and Companies House reforms – horizon scanning for 2024 through to March 2025

19/08/24

Up, up and away … the rise of ESG legal claims

23/01/24

Banks’ duties to defrauded customers in authorised push payment fraud

04/08/23

Michelmores’ Senior Partner discusses AIFC law and opportunities for the region in specialised webinars

11/06/20

Andrew Oldland QC comments on Flash Crash trader’s latest fight against extradition in The Telegraph

21/09/15

Market Manipulation: The tale of 2015

20/08/15

Blurred Lines – Regulatory Sanction & Civil Claims in Banking

16/06/15