Crime

Private Hospitals Operator Triumphs in 20 Million Insurance Dispute

Private Hospitals Operator Triumphs in £20 Million Insurance Dispute

No matter how long and technical the wording of an insurance policy may be, it may contain ambiguities that can only be resolved with expert legal assistance. A case on point concerned an eight-figure loss sustained by an operator of private hospitals arising from a breast surgeon’s negligent and criminal acts. The company inherited the liabilities of a predecessor which

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Cross-Border Child Abduction and Habitual Residence - Guideline Ruling

Cross-Border Child Abduction and Habitual Residence – Guideline Ruling

A parent who wishes to move from one country to another with his or her child must first obtain the consent of the parent left behind. That principle of international law is easily stated but, as a guideline Court of Appeal ruling showed, applying it in a way that protects the child’s welfare is often a much more complicated matter.

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High Court Grants Child Murderers of Angela Wrightson Lifetime Anonymity

High Court Grants Child Murderers of Angela Wrightson Lifetime Anonymity

Balancing freedom of the press against the human rights of individuals is always a fraught exercise and, as a High Court case showed, that is doubly so in a criminal context when young children commit heinous offences. The case concerned two women who were aged 13 and 14 when they murdered Angela Wrightson, a vulnerable adult, in Hartlepool. They inflicted

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Covert Recordings Lawfully Used in Evidence

‘Missing Trader’ Fraud – Covert Recordings Lawfully Used in Evidence

So-called ‘missing trader’ frauds yield vast profits to organised criminals but can be extraordinarily hard to detect. However, the task faced by police in tackling such operations may be rendered a little easier by a Court of Appeal ruling that covert recordings were lawfully used in evidence against two perpetrators. The case concerned a group of companies that dealt in

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Bank Fraud

Worldwide Asset Freezing Orders Issued After Bank Cries $1 Billion Fraud

Even banks and other sophisticated financial institutions are sometimes caught out by apparently thriving businesses which are not all that they seem. In a case on point, the High Court came to the urgent aid of an overseas bank which claimed to have lost more than $1 billion as a result of wholesale fraud. The case involved a UK-registered company

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