Legal

Rawdon Asset Finance Director Jailed

Court Case report from The Insolvency Service; Yorkshire-based boss of finance company found guilty of fraud, false accounting and forgery after abusing millions of pounds of investors’ money to buy racehorses and fund other businesses. […]

Insurance claims

Kevin & Perry Go Large? Nope, Fake Injury Claim of 500K Denied

Latest case report from Clyde & Co; A Great Yarmouth labourer who attempted to claim half a million pounds after two small falls at work has been labelled a fraudster and had his claim struck […]

Legal

Reaction to Court of Appeal Mixed Injuries Judgment

The Court of Appeal has issued a judgment on the OIC portal cases, specifically mixed injuries. Here’s some legal sector comment; Commenting on the Court of Appeal judgment, Matthew Maxwell Scott, executive director of ACSO […]

Insurance Brokers

FCA Wins Judgment Against Mortgage Broker

Latest update from the FCA, as they start legal action on this one; The FCA has obtained a judgment against London Property Investments (U.K) Limited (LPI), NPI Holdings Limited, their director Daniel Stevens and his […]

Legal

Interesting Precedent Set in Court Case Evidence

In a precedent-setting judgment, the Court of Appeal has today ruled that the evidence of eyewitnesses and other contemporaneous accounts should take precedence when expert testimony cannot ‘unlock’ a case. Global law firm Clyde & […]