TGC Fraud Update – Issue XII June 2021
Welcome to the latest edition of the TGC Fraud Update. At the time of our last Update we were in the midst of the pandemic, a vaccine was a distant dream, and only a handful of remote hearings had led…
Temple Garden Chambers is a leading common law set based in London and The Hague.
With excellence from top to bottom Chambers provides a first class service in a number of different fields.
Thank you for choosing to instruct me in your case. I will need to collect and hold your personal information in order to represent you. I will take all reasonable steps to protect your personal information. I will do all that I reasonably can to ensure I do not infringe your rights or undermine your trust. This Privacy Notice describes the information I collect about you, how it is used and shared, and your rights regarding it.
Data Controller
I am registered with the Information Commissioner’s Office (ICO) as a Data Controller for the personal data that I hold and process as a barrister. My registered address is Temple Garden Chambers, 1 Harcourt Buildings, Temple, London, EC4Y 9DA and my registration number is Z2386172.
Data Collection
All of the information that I hold about you is provided to me or gathered solely in the course of and for the purposes of your case, proceedings or any related matter.
Lawful Basis For Processing Your Information
The General Data Protection Regulation (GDPR) requires all organisations that process personal data to have a Lawful Basis for doing so. The Lawful Bases identified in the GDPR are:
Examples Of Legitimate Interests
My Lawful Basis is Legitimate Interest namely the provision of professional services to you and the proper exercise of my professional obligations and responsibilities. My Lawful Bases may also include: consent and/or performance of a contract with you or steps to enter a contract with you and/or compliance with a legal obligation. In so far as I process sensitive personal data that is necessary in relation to legal proceedings and/or obtaining legal advice and/or otherwise for establishing, exercising or defending legal rights and/or for administering justice.
I Use Your Information To
I do not use automated decision-making in the processing of your personal data.
I collect and process both personal data and special categories of personal data as defined in the GDPR. This includes:
I May Share Your Personal Data With:
Transfers To Third Countries & International Organisations
I do not transfer any personal data to third countries or international organisations.
Retention
I retain your personal data while you remain a client and for as long as in necessary for me to meet my legal and professional obligations. My Retention and Disposal Policy (copy available on request) details how long I hold data for and how I dispose of it when it no longer needs to be held.
Your Rights
The General Data Protection Regulation gives you specific rights around your personal data. For example, you have to be informed about the information I hold and what I use it for, you can ask for a copy of the personal information I hold about you, you can ask me to correct any inaccuracies with the personal data I hold, you can ask me to stop sending you direct mail, or emails, or in some circumstances ask me to stop processing your details.
Finally, if I do something irregular or improper with your personal data you can seek compensation for any distress you are caused or loss you have incurred. You can find out more information from the ICO’s website and this is the organisation that you can complain to if you are unhappy with how I dealt with you.
Accessing & Correcting Your Information
You may request access to, correction of, or a copy of your information by contacting me in writing at my registered address.
Marketing Opt-Outs
You may opt out of receiving emails and other messages from my Chambers by following the instructions in those messages.
Cookies
Cookies are small text files that are stored on your browser or device by websites, apps, online media, and advertisements. The Chambers website use cookies to:
I May Update My Privacy Notice
When I make significant changes, I will publish the updated notice on my website profile.
Updated: 01/11/2022
…clearly an experienced advocate.
A very fine advocate who is always willing to go the extra mile for the client.
Extremely helpful when it comes to complex matters.
George Davies has become an experienced advocate in civil fraud work (encompassing both insurance fraud and commercial fraud).
He undertakes an increasing amount of civil fraud work in the High Court, including contempt proceedings. His common law work includes acting for insurers in the defence of fraudulent claims and acting for both claimants and defendants in personal injury work as well as representing interested parties at inquests. He first gained experience of civil fraud proceedings whilst working as a litigation solicitor in the London office of Baker & McKenzie LLP. Whilst working as a solicitor, he was seconded to the FSA’s Enforcement Division leading to his experience of regulatory and financial mis-selling work.
He also regularly acts for consumer claimants in the pursuit of financial mis-selling claims brought against financial institutions.
He has recently augmented his wide experience of fraud litigation by acting as the trial advocate for a Libyan state entity which is seeking damages for the alleged misappropriation of circa €15 million of its funds. After a 6-day High Court trial in December 2021, judgment in EACS v Sekerci & Others QB-2018-000676 is awaited.
His work in this area also includes the securing of freezing injunctions.
He is regularly able to bring his knowledge of civil fraud to the arenas of motor insurance and personal injury claims.
He acts for both claimants and defendants in complex cases involving physical and mental injuries. He also has experience of acting for claimants in brain injury cases. His longest ongoing case involves acting for a claimant who sustained serious psychiatric injury as a young child and who has now reached adulthood. The trial is set down for 2023. In 2019, he acted for a claimant in a settlement against a major high street bank in a claim for psychiatric damage caused by the bank’s irresponsible lending policies.
He has in depth knowledge of credit hire litigation – whether in the context of assisting in genuine claims or defending against those which are exaggerated or dishonest.
He has gained wide experience of contentious commercial work through his employed role with the boutique City litigation firm, Ballinger Law Limited.
He has recently advised in coverage disputes and policy interpretation, including a wide-ranging review of disease clauses in the light of the COVID pandemic.
George Davies is currently acting (as an employed advocate with Ballinger Law Limited) for a Libyan state entity which is seeking damages for the alleged misappropriation of circa €15 million of its funds by a company and its directors. The...
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George Davies acted for the insurer in contempt proceedings brought against an claimant who had been found to have fabricated her involvement in a road traffic collision. The claimant had been caught out by her reliance on a handwritten note...
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George Davies was involved in a successful mediation of a High Court claim on behalf of a claimant who was seeking substantial damages against a high street bank for exacerbation of a psychiatric illness and for loss of earnings. The...
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Acted for the claimant in a civil fraud action for £500,000 against a foreign-based individual who challenged jurisdiction. The claim was settled after the defendant was subjected to a worldwide freezing order and he submitted to jurisdiction
Read more
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Chambers is ranked in 5 practice areas in Chambers & Partners 2019 – 33 individual barristers are ranked: Keith Morton KC Health & Safety Band 1 – ‘Has extensive experience within this field of law, exclusively acting on behalf of…
TGC Fraud Update February 2018, a publication we have set up with the stated aim of facilitating the sharing of information about decided claims involving issues of road traffic fraud and related matters. Please see link below for Issue VII…
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Thank you for choosing to instruct me in your case. I will need to collect and hold your personal information in order to represent you. I will take all reasonable steps to protect your personal information. I will do all that I reasonably can to ensure I do not infringe your rights or undermine your trust. This Privacy Notice describes the information I collect about you, how it is used and shared, and your rights regarding it.
Data Controller
I am registered with the Information Commissioner’s Office (ICO) as a Data Controller for the personal data that I hold and process as a barrister. My registered address is Temple Garden Chambers, 1 Harcourt Buildings, Temple, London, EC4Y 9DA and my registration number is Z2386172.
Data Collection
All of the information that I hold about you is provided to me or gathered solely in the course of and for the purposes of your case, proceedings or any related matter.
Lawful Basis For Processing Your Information
The General Data Protection Regulation (GDPR) requires all organisations that process personal data to have a Lawful Basis for doing so. The Lawful Bases identified in the GDPR are:
Examples Of Legitimate Interests
My Lawful Basis is Legitimate Interest namely the provision of professional services to you and the proper exercise of my professional obligations and responsibilities. My Lawful Bases may also include: consent and/or performance of a contract with you or steps to enter a contract with you and/or compliance with a legal obligation. In so far as I process sensitive personal data that is necessary in relation to legal proceedings and/or obtaining legal advice and/or otherwise for establishing, exercising or defending legal rights and/or for administering justice.
I Use Your Information To
I do not use automated decision-making in the processing of your personal data.
I collect and process both personal data and special categories of personal data as defined in the GDPR. This includes:
I May Share Your Personal Data With:
Transfers To Third Countries & International Organisations
I do not transfer any personal data to third countries or international organisations.
Retention
I retain your personal data while you remain a client and for as long as in necessary for me to meet my legal and professional obligations. My Retention and Disposal Policy (copy available on request) details how long I hold data for and how I dispose of it when it no longer needs to be held.
Your Rights
The General Data Protection Regulation gives you specific rights around your personal data. For example, you have to be informed about the information I hold and what I use it for, you can ask for a copy of the personal information I hold about you, you can ask me to correct any inaccuracies with the personal data I hold, you can ask me to stop sending you direct mail, or emails, or in some circumstances ask me to stop processing your details.
Finally, if I do something irregular or improper with your personal data you can seek compensation for any distress you are caused or loss you have incurred. You can find out more information from the ICO’s website and this is the organisation that you can complain to if you are unhappy with how I dealt with you.
Accessing & Correcting Your Information
You may request access to, correction of, or a copy of your information by contacting me in writing at my registered address.
Marketing Opt-Outs
You may opt out of receiving emails and other messages from my Chambers by following the instructions in those messages.
Cookies
Cookies are small text files that are stored on your browser or device by websites, apps, online media, and advertisements. The Chambers website use cookies to:
I May Update My Privacy Notice
When I make significant changes, I will publish the updated notice on my website profile.
Updated: 01/11/2022
Temple Garden Chambers
About Us
Contact Details
London
Temple Garden Chambers
1 Harcourt Buildings
Temple
London
EC4Y 9DA
DX: 382 London Chancery Lane
Phone: +44 (0)20 7583 1315
Email: clerks@tgchambers.com
The Hague
Temple Garden Chambers
Lange Voorhout 82
2514 EJ The Hague
Netherlands
Phone: +44 (0)20 7583 1315
Email: tgchague@tgchambers.com
© Temple Garden Chambers. All Rights Reserved.
Barristers regulated by the Bar Standards Board.
London
Temple Garden Chambers
1 Harcourt Buildings
Temple
London
EC4Y 9DA
DX: 382 London Chancery Lane
Phone: +44 (0)20 7583 1315
Email: clerks@tgchambers.com
The Hague
Temple Garden Chambers
Lange Voorhout 82
2514 EJ The Hague
Netherlands
Phone: +44 (0)20 7583 1315
Email: tgchague@tgchambers.com
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