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fraud

Challenge to “Letters of No Consent” regime laid to rest by the Court of Final Appeal

Challenge to “Letters of No Consent” regime laid to rest by the Court of Final Appeal

21 May 2024
By Paul Starr, Jesse Tizard, Jenny Fok, Sian Knight
In the case Tam Sze Leung v Commissioner of Police [1], the Hong Kong Court of Final Appeal (“CFA”) unanimously upheld the “Letters of No Consent” (“LNC”) regime, as operated by the police under the Organized and Serious Crimes Ordinance (Cap.
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How to get your money back in a cryptocurrency demise or cryptocurrency fraud?

How to get your money back in a cryptocurrency demise or cryptocurrency fraud?

31 January 2023
By Amanda Lees, Suraj Sajnani, Clémence Bernard
This article deals with injunctions against cryptocurrency and other digital assets, which are useful tools in cryptocurrency fraud.
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No More Monkey Business: Singapore High Court injuncts transfer of Bored Ape NFT, confirming NFTs are property

No More Monkey Business: Singapore High Court injuncts transfer of Bored Ape NFT, confirming NFTs are property

25 October 2022
By Amanda Lees, Suraj Sajnani
Singapore high court grants injunction over bored ape yacht club NFT giving digital assets owners security over enforceability of assets
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“Fraud exception” abolished under the summary judgment regime in Hong Kong

“Fraud exception” abolished under the summary judgment regime in Hong Kong

6 January 2022
By Suraj Sajnani
From 1 December 2021, a claimant can make an application for summary judgment in Hong Kong High Court and District Court cases, notwithstanding an allegation of fraud.
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Nigerian polymer banknotes and millions in damages: A rare High Court ruling on misleading or deceptive conduct

Nigerian polymer banknotes and millions in damages: A rare High Court ruling on misleading or deceptive conduct

14 August 2020
By Jack Rathie
A rare High Court case in relation to misleading or deceptive conduct instructs us as to the onus of proof in relation to damages
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Misleading promise of ocean views leaves home owners feeling salty

Misleading promise of ocean views leaves home owners feeling salty

22 October 2019
By Rahul Arora
Misleading promise: Court awards damages for misleading conduct and tort of deceit in relation to sale of land in undeveloped, subdivided estate
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