Benefits we bring to your business
Proof of our expertise is that we have attracted clients with the calibre of the Scottish Ministers' Civil Recovery Unit and the National Crime Agency. We have particular expertise in cases brought under the Proceeds of Crime Act.
Our lead partner, Douglas Milne, is a recognised expert in asset recovery. Douglas' international contacts allow us to respond quickly - and across international borders - for victims when they are seeking to freeze and recover monies of which they have been defrauded.
Fraud and Financial Crime Team
Supreme Court Confirms Existence and Content of "Creditor Duty"
On 4 and 5 May 2021, the Supreme Court heard an appeal in BTI 2104 LLC v Sequana SA and others [2022] UKSC 25 and this week it gave its judg...
Blog
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05 October 2022
The widening scope of the Quincecare Duty
On 14 March 2022, the Court of Appeal handed down its judgment in the case of Philipp v Barclays Bank plc. The judgment concerned Authorised...
Article
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05 May 2022
Economic Duress Clarified by the Supreme Court
Commercial negotiations can be unfair. One party often has significantly greater economic strength than the other. It can bring to bear comm...
Article
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23 August 2021