Charity Commission issues report on fraud against UK charities

Charity Commission issues report on fraud against UK charities

The Charity Commission has issued a report on fraud against UK charities which helps highlight some very real potential problems for charities. The report is a follow-up to an original report published in 2009 by the Fraud Advisory Panel into fraud and the charitable...
Bank’s liability for failing to prevent fraud

Bank’s liability for failing to prevent fraud

The Supreme Court has very recently (30th October 2019) handed down judgment in the case of Singularis Holdings Ltd (In Official Liquidation) v Daiwa Capital Markets Europe Ltd.  For many years, banks in England have been subject to what is commonly referred to as the...
State Immunity for a European State in Employment Claim

State Immunity for a European State in Employment Claim

Colman Coyle’s Employment team have recently successfully concluded a claim in the Employment Tribunal brought by an employee against Colman Coyle’s client. It was an unusual case in that our client was an Institute located in England but operated by a...
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