Home » Archive by categoryLitigation (Page 73)

UK: Is the will a forgery and who bears the burden of proof?

www.boyesturner.com/article/is-the-will-a-forgery-and-who-bears-the-burden-of-proofwww.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2023/will-forgery-where-experienced-experts-come-in-handy/ See also:www.birketts.co.uk/insights/legal-updates/high-court-will-forgery-claim-worth-35m 0
Continue reading

Hong Kong: “Too good to be true” – Court finds Bank not liable for fraudulent Investment introduced by Employee

www.hoganlovells.com/~/media/hogan-lovells/pdf/2021-pdfs/2021_03_18_too_good_to_be_true.pdfwww.bclplaw.com/en-GB/insights/recent-hong-kong-court-decision-on-a-banks-liability-on-its-employees-fraudulent-conducts.htmlbowers.law/if-something-seems-too-good-to-be-true-it-probably-is/See also:bit.ly/3s4jQMswww.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrimeUpdate:www.shlegal.com/docs/default-source/news-insights-documents/client-alert—fraud-litigation-update.pdf 0
Continue reading

Jersey: Royal Court intervenes to set aside a trustee decision

www.ogier.com/publications/b-v-erinvale-the-jersey-royal-court-intervenes-to-set-aside-a-trustee-decisionwww.applebyglobal.com/publications/to-intervene-or-not-intervene/www.lexisnexis.co.uk/legal/news/jersey-court-affirms-principle-of-non-intervention-in-situations-where-trustee-has-not-surrendered-itswww.hatstone.com/no-reasonable-trustee/ 0
Continue reading