Dishonest Directors and insider fraud is a growing concern in commercial disputes, but the potential liability of banks is often misunderstood or overlooked altogether.
By clicking on the button below, you can revisit the slides from this webinar, where our team explored how financial institutions can be held accountable when they fail to act on indicators of internal fraud. Drawing on the team’s recent success in a high-value claim against a commercial bank.
This session was held for insolvency practitioners seeking to sharpen their understanding of bank liability in fraud scenarios. Our team shared practical insights and key takeaways to equip you to spot opportunities, ask better questions, and identify when a bank’s failure to act could open the door to a viable claim.
Topics covered in this session:
- Where banks fall short: Understanding the duty to detect and prevent insider fraud by a company director
- Missed opportunities: Why potential bank claims are frequently overlooked and how to spot them
- Beyond misfeasance: Complementary routes to recovery in complex fraud cases
- Practical learnings: How to work with experts and counsel to build a successful claim
If you would like to discuss anything covered in this seminar or any other related matter please contact our team directly or via the form below.
