National Bank Trust v Ilya Yurov: "a Ponzi scheme with a fancy name" – Proving Fraud in the English Courts

• Published date: 05 March 2020
• Subject Matter: Bribery,Fraud,Shareholders,Litigation Strategies,Ponzi Scheme,Burden of Proof,Document Productions,Standard of Proof,Pleadings,Breach of Duty,Witness Statements,Cross Examination,Banks,Civil Conspiracy,Pleading Standards,UK,Circumstantial Evidence,Admissible Evidence
• Author: Charlie Mercer,John Rogerson,William Obree
• Law Firm: White & Case LLP