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Daniel Dodman
 

Legal assistance for victims of fake investment and fake ISA scams

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Fraudsters are currently contacting members of the public using bank branding to promote fake investment schemes, including fake ISAs. If you have fallen victim to a fake investment fraudster then please take these steps: ...

"I'm sorry Dave, I'm afraid I can't do that" - technology and Civil Fraud

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The use of technology in Civil Fraud – or how I learned to stop worrying and love technology Civil fraud cases traditionally require the sifting through of thousands of documents to get to a result....

The Big Freeze - can you get a freezing injunction on matters with a small quantum?

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In the second article in my series on cost effective civil fraud claims, we look at the use of freezing injunctions and how they work in claims that are lower than some of the multi-party, very high value cases many of us work on. Freezing orders represent...

Civil Fraud - do you need to bet the bank?

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Civil fraud in the City represents a niche within the world of commercial litigation. It is specialised work that sometimes appears to more closely reflect the world of TV legal dramas than standard dispute work. International travel, forensic accountants, personal service, private detectives, asset seizures of yachts/aircraft and key players that are colourful in the extreme often lead to war stories which could rarely come about from a basic contractual dispute.

Fighting against authorised push payment fraud - Dan Dodman published in Property Week

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Dan Dodman , Partner in our Dispute Resolution team, has been published in Property Week on authorised push payment fraud. A continuing trend, Authorised Push Payment fraud, or “APP” fraud, is rife in lockdown Britain, particularly in high...

"Breaking up is never easy, I know": Avoiding shareholder disputes before they arise

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Two friends spot a gap in the market and develop a new product. They set up a company together owning half each, work long nights and weekends, miss significant birthdays and acquire grey hairs. But after much hard work and perseverance they get...