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Clyde Darrell: MBL Seminar on Establishing Liability for Fraudulent Electronic Payments

Clyde Darrell: MBL Seminar on Establishing Liability for Fraudulent Electronic Payments – The Key Issues – 28 April 2023, 9:00am-12:30pm


Fraud through electronic payments is believed to cost the UK £2 million pounds every day.

When such frauds take place, the victims are often faced with the difficult question of who to sue and what claim to bring to recover their losses.

Unfortunately, the current state of the law does not make answering such questions very easy.

Establishing liability for fraudulent electronic payments often requires a strategic approach which makes use of any and all legal and procedural tools available.

This new virtual classroom seminar will consider the key issues involved in bringing claims to recover losses arising from fraudulent electronic payments.

What You Will Learn

This live and interactive session will cover the following:

  • Who can you claim against?
  • Issues arising with the paying entity:
    • Duty to honour payment orders
    • Honouring payment order when on notice of fraud
    • Quincecare duty and its origins
    • Breach of contractual duty
    • Breach of tortious duty
    • APP fraud case study – Phillips v Barclays Bank
    • Breach of statutory duty
  • Issues arising with the receiving entity:
    • Dishonest assistance/unconscionable receipt
    • Breach of fiduciary duty
    • Unjust enrichment
  • Issues to be aware of:
    • Limitation
    • Disclosure
    • Expert evidence
    • Quantifying losses arising from the fraud
  • Practical advice for recovering losses
  • Recent policy and case law developments

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording – should you wish to revisit the material discussed.

Register Today

You can register for the MBL Learn Live Seminar on their website here today.

For more about Clyde Darrell and his practice areas and expertise: https://forumchambers.com/our-people/clyde-darrell/.

If you require our services in legal areas akin to those considered above, or in any other of our areas of practice and expertise, do not hesitate to get in touch with us by phone, email or contact form below.