Fraud & Financial Crime

Banking

Bounce Back Loans and repayment obligations

02/03/26

Banking

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

24/07/25

Businesswoman standing at window in office

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

02/12/24

Three people walk on a stone pavement casting long shadows, viewed from above in bright sunlight. Two walk together, one walks alone, all wearing business attire.

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

19/08/24

A large blank white hoarding stands on a concrete platform outdoors, inviting attention to important ESG messages, with green trees and plants in the background under a glass roof.

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

23/01/24

Three blurry people stand at a marble counter at what appears to be a ticket or service window. The background shows windows and reflections, suggesting an indoor public space such as a railway station.

Banks’ duties to defrauded customers in authorised push payment fraud

04/08/23

A tall white tower with a golden sphere on top stands in the centre of a cityscape, surrounded by modern buildings and greenery under a clear blue sky.

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