Upcoming event | Business @ Breakfast
Business @ Breakfast is a monthly networking meeting bringing both academics from the School of Management and professionals from Bath, Bristol, and the surrounding area together for informative [...]
The Insider Fraud series | A discussion with Ian Blunden from SW Economic Crime Unit
Ian Blunden from SW Economic Crime Unit and James Gliddon, Foot Anstey Partner and co-chair of South West Fraud Forum, discuss a historical company fraud case: Watch the video A Q&A session [...]
The South West Fraud Forum’s First Annual Conference
Authored by the Faculty of Business and Law, UWE Bristol. Click here to read the full article. On 10/03/2023, the South West Fraud Forum hosted its first annual conference at Foot Anstey LLP in [...]
Case Law Update: The Supreme Court considers Philipp v Barclays Bank UK Plc
Authored by Foot Anstey, read the full article on Foot Anstey’s website. On 1 and 2 February, the case of Philipp v Barclays Bank UK Plc was heard before the Supreme Court. The hearing [...]
D’Aloia v Persons Unknown & Others: A welcome decision against crypto-asset fraud?
Authored by Foot Anstey, read the full article on Foot Anstey’s website. As news breaks of the collapse of a cryptocurrency exchange due to something as old fashioned as a bank run (aka a [...]
Directors in firing line for failing to prevent fraud
Despite the best efforts of Brexit and recent budget U-turns, the UK’s economy remains an attractive proposition for both domestic and global investment – at least for now. All good stuff, but [...]
When can Government organisations and law enforcement agencies share data and for what purposes?
The ability to legally share personal data with and between UK Government departments, law enforcement agencies or regulated private companies is absolutely crucial in the fight against [...]
Money and Pensions Service (MaPS) Pension Loss Appointments June 2022
How MaPS can help those who have been scammed on their pensions Our pensions guidance teams support those scammed on pensions and investments or who have questions and concerns about them. We [...]
The new “Economic Crime (Transparency and Enforcement) Bill”: What has changed and how can Law Enforcement Agencies and economic crime investigators more effectively take advantage of these additional powers?
The Economic Crime (Transparency and Enforcement) Bill, introduced 1st March 2022, has been hurried through Parliament in light of the recent events in Ukraine and the far-reaching sanctions [...]