After lengthy debate and disagreement between the Lords and the Commons throughout the year on the ambit of the failure to prevent economic crime regime under the Economic Crime and Corporate Transparency Bill, the legislation is now on the statute book as the 2023 Act. 4 Pump Court’s Lord Garnier KC successfully amended the Bill […]
3rd November 2023
It is now over 6 months since the Judicial Committee of the Privy Council heard the important appeal from the Cayman Islands Court of Appeal (CICA) in the case of Ting Chuan (Cayman Islands) Holding Corporation v FamilyMart China Holding Co Ltd, JCPC, 2020/0055. The Privy Council’s judgment was reserved at the conclusion of the […]
19th June 2023
Economic crime — bribery, money laundering and fraud — is back in the news and on political agendas, although it has not really been out of the spotlight over the past 20 years. Two pieces of proposed legislation before parliament, the Economic Crime and Corporate Transparency Bill and the Online Safety Bill, provide an opportunity […]
6th June 2023
1.On 25 January 2023, judgment was handed down by the UK Supreme Court in Barton and others v Morris and another in place of Gwyn Jones (deceased) [2023] UKSC 3. The case asks a deceptively simple question: where the seller of a property agrees to pay somebody a fee for introducing a buyer if the […]
3rd February 2023
In October 2022, an amendment to the Civil Procedure Rules in England established a new jurisdiction for limited extraterritorial disclosure orders (“information orders”). While the High Court of Justice (the “High Court”) had made steps (in ex parte applications) towards the granting of such orders in the last few years, the new rules and a […]
24th January 2023
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