Fraud
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Who should bear the loss where professionals have acted for a fraudster?
In P&P Property Ltd v Owen White & Caplin LLP [2016] EWHC 2276 (Ch); [2016] PLSCS 261 the court considered a range of remedies that might be available to a…
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UCB Home Loans Corporation Ltd v Soni and another
Solicitor – Fraudulent transaction – Section 14 of the Partnership Act 1890 – Solicitor representing to appellant that respondent was his partner – Appellant obtaining judgment against solicitor in respect…
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UCB Home Loans Corporation Ltd v Soni and another
Solicitor – Fraudulent transaction – Section 14 of the Partnership Act 1890 – Solicitor representing to appellant that respondent was his partner – Appellant obtaining judgment against solicitor in respect…
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Fitzwilliam v Richall Holdings Services Ltd
Sale of land Fraud
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Fitzwilliam v Richall Holdings Services Ltd
Land registration – Sale of land – Fraudulent transfer – Claimant’s property sold by another party using forged power of attorney – Defendant purchaser registered as proprietor – Whether claimant…
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R v Cornelius
Mortgage – Bridging loan – Buy-to-let – Appellant convicted of fraud in connection with buy-to-let mortgage transactions – Whether appellant making false representations in certificates of title as alleged –…
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Haringey London Borough Council v Hines
Fraud – Right to buy
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Haringey London Borough Council v Hines
Housing Act 1985 – Right to buy – Requirement that tenant exercising right occupy property as only or principal residence – Respondents granting lease of flat to appellant pursuant to…
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Colliers CRE plc v Pandya and others
Estate agent – Property management – Employment contract implying term to act in good faith – Claimant alleging first defendant employee involved in conspiring to steal funds – Whether claimant establishing…
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Colliers CRE plc v Pandya and others
Breach of contract – Fraud
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Director of the Assets Recovery Agency v Szepietowski and others
Proceeds of crime – Mortgage fraud
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Sweetman v Nathan and others
Appellant acquiring loan from third-party bank to finance purchase and resale of land — Appellant and first respondent solicitor deliberately misleading bank as to value of land — Respondent arranging…