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Fraudsters can no longer retain stolen funds merely because they have structured transfers so as to avoid detection...
Wragge Lawrence Graham & Co’s privacy experts examine the findings of a new report on cookie usage, explain what it might mean for websites in the future and provide their top 10 cookie tips.
Wragge Lawrence Graham & Co’s dedicated insolvency litigation team brings you its monthly update on the issues affecting the insolvency and fraud investigation industry.
The Privy Council in Bermuda has handed down judgment in the connected cases of Singularis and Saad.
Both cases discussed in this briefing provide useful guidance on the stance the Bermudan courts will take in relation to assisting foreign liquidators.
The Royal Court in Jersey has ruled that a private trust company seeking to bring claims for breach of trust could not benefit from empêchement d’agir.
The Taxation (Exchange of Information with Third Countries) (Amendment No. 7) (Jersey) Regulations 2013 came into force on 6 November 2013.
This case arose out of the divorce proceedings between Mrs Tchenguiz-Imerman and Mr Imerman.
The Royal Court of Guernsey was asked to consider the circumstances in which trustees could be personally liable to repay loans obtained in their capacity as a trustee.
The answer, following the Privy Council decision in Caribbean Steel Company Ltd v Price Waterhouse (a Firm)  UKPC 18, is very fundamental.