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

Publication Date05 March 2020
SubjectBribery,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
AuthorCharlie Mercer,John Rogerson,William Obree
Law FirmWhite & Case LLP

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