The Litigation Podcast

Latest Episodes:

5 - Fraud Litigation: Search orders in the wake of TBD v Simons Nov 15, 2022

Show notes

In this episode, Leona Powell will discuss challenges when applying for search orders in fraud cases following the Court of Appeal’s decision in TBD Ltd v Simons. In particular, Leona will explore how to address the need for urgent inspection of documents in the wake of that case.

4 - Fraud Litigation: I’d like my money back, please: APP fraud and claims against the bank with Tom Leary Nov 08, 2022

Show notes

In this episode, Tom Leary will be discussing the recent developments of Authorised Push Payments (APP) fraud.

Tom looks at how APP fraud victims may be protected through claims against the victim's bank, claims against the fraudster's bank, and regulatory changes that are coming soon.

3 - Fraud Litigation: After the Freezing Order with Luka Krsljanin Nov 01, 2022

Show notes

In this episode, Luka Krsljanin will be discussing what happens after you’ve obtained a freezing order and the types of orders you can obtain for further disclosure or further evidence.

Luka will explore this in two-parts – (I) How you can get further disclosure orders and (II) The order for attendance at court to be cross examined.

2 - Fraud Litigation: Freezers? with Robert Anderson KC Oct 25, 2022

Show notes

Robert Anderson KC will take you through dissipation in the context of freezing orders, specifically what evidence can legitimately go into that section of the affidavit in support of the application for a freezer, dealing with the risk of dissipation.

This episode discusses:

· What constitutes a risk of dissipation?

· What is the purpose of a freezing order?

· What do you need to prove dissipation?

Upcoming episodes in the Fraud Litigation series include:

· Luka Krsljanin with After the Freezing Order (Part II)

· Tom Leary with I’d like my money back please: APP fraud and claims against the bank (Part III)

· Leona Powell with Provisional: Search Orders (Part IV)

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1 - Subsidy Control Act 2022: Who is now in control? with Kieron Beal KC, Tristan Jones, and Emily Neill Oct 04, 2022

Show notes

Join Kieron Beal KC, Tristan Jones, and Emily Neill as they look at aspects of the new UK regime governing subsidies.

This episode will be looking at the key changes the Act will shortly bring into effect, including:

· Examining the interlocking regimes that govern the issue of subsidy control more generally,

· Consider the process for obtaining a subsidy from a public body; and

· Analyse how easy it will be to challenge the grant of a subsidy.

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