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 |
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