20th Mar 2018
Anthropomorphism and attribution; carousel fraud and the illegality defence (part 2). The author considers company fraud and the illegality defence in light of Bilta (UK) Ltd (in liquidation) v...
20th Mar 2018
Anthropomorphism and attribution; carousel fraud and the illegality defence (part 1). The author considers company fraud and the illegality defence in light of Bilta (UK) Ltd (in liquidation) v...
19th Mar 2018
Following a two year police investigation, conducted under the name Operation Falland, and a trial that has lasted nearly 3 weeks during November 2017, Naveeda Ikram the trial judge found that there...
7th Mar 2018
On 6th March 2018 Nicholas de la Poer, instructed by Nicola Sharp of Rahman Ravelli, successfully argued that proceedings should be stayed in a case brought by a local authority in Lincolnshire. ...