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Quick reads
Banking fraud and asset tracing
Left unchecked, banking fraud can be incredibly damaging and can even lead to the bank in question being dissolved. In our latest article, we provide insight into h…
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Quick reads
A forensic approach to fraud investigations
Senior leaders and their legal representatives have a liability and duty of care to protect the assets and interests of their organisations. Solutions based around …
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In depth
When is a secret, secret?
We provide an overview of the Wood v Commercial First Business Limited 2021 and Wilson & ANR v Hurstanger Ltd 2007 cases and consider the pitfalls associated wi…
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Quick reads
The roadmap back to business as usual?
We consider the recent Government announcements regarding the ongoing temporary support measures for businesses to deal with the COVID pandemic and associated restr…
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Quick reads
What constitutes “Qualifying Debt” under the Debt Respite Scheme?
We give an overview of an important case in terms of the new “Breathing Space” rules and what constitutes a qualifying debt.