News & Events

Criminal & Civil Fraud and Ancillary Orders

Publication of Millington and Sutherland Williams on The Proceeds Of Crime (sixth edition)

Publication of Millington and Sutherland Williams on The Proceeds Of Crime (sixth edition)

We are delighted to announce that the sixth edition of Millington and Sutherland Williams on The Proceeds Of Crime has been published by Oxford University Press. The editorial team included Oliver Powell, and a contribution from Helen Pugh, both of Outer Temple Chambers. The proceeds of crime field continues to be one of the fastest moving areas of the legal system in England & Wales. Millington and Sutherland Williams on the Proceeds of Crime offers an extensive and authorities examination of asset forfeiture and civil recovery. Chapters new to this edition: Examine the new Anti-Money Laundering Directives that have entered into force in 2020 and provides for certain amendments to the risk-based approach towards money laundering by considering the measures that…

External Publications 8 Jun, 2023

Michael Bowes QC successful in Harlequin overseas investment fraud prosecution

Michael Bowes QC led the SFO team in its successful prosecution of David Ames, Chairman of Harlequin, who defrauded investors of £226 million in relation to overseas property investments. On 3 August 2022, David Ames was found guilty of two counts of fraud by abuse of position. An SFO (Serious Fraud Office) investigation uncovered how Ames deceived over 8,000 UK investors in the Harlequin Group, a hotel, and resorts development venture. Victims were led to believe they had a secure investment in property whereas, in reality, Harlequin Group was never operating as promised. The business model relied upon investors paying a 30 percent deposit to purchase an unbuilt villa or hotel room, half of which went toward fees for Harlequin…

News 5 Aug, 2022

Cyber-Fraud, Third Party Fraudsters, and the Expansion of the Quincecare Duty

Stephen Doherty explores some recent cases involving “Quincecare Duty”, which has existed for over thirty years, and what these new precedents mean for modern banking fraud cases. “Quincecare Duty” was established in Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363, and tells us that a bank or financial institution may be liable for processing a fraudulent transaction if the bank has reasonable grounds for believing that there has been an attempt to defraud its customer. Remarkably, it was not until the Supreme Court handed down judgment in 2019, in Singularis Holdings Ltd (In Official Liquidation) (A Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd [2019] UKSC 50, that a claimant had successfully argued…

Legal Blogs 8 Apr, 2022

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