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Wined and Fined: OFSI Imposes Financial Penalty on UK Company for Publicising Sanctioned Crimean Winery

By Gavin Costelloe on September 29, 2022

Posted in Business Disputes, Civil Fraud, Economic Sanctions, Export Controls, Featured, GT Alert, International Trade, Litigation, Sanction, UK Civil Fraud

Co-authored by London Associate Tina Kang.

The UK Office of Financial Sanctions Implementation (OFSI) announced on 27 September that it imposed a £30,000 penalty on…

Continue Reading Wined and Fined: OFSI Imposes Financial Penalty on UK Company for Publicising Sanctioned Crimean Winery

Unfair Prejudice Petitions in the UK: Conduct of the Affairs of the Company is King

By Kathryn Garbett & Bethany Histed on February 17, 2022

Posted in Civil Fraud, Featured, GT Alert, Litigation, Unfair Prejudice Petitions

The Court of Appeal has clarified that to succeed on an unfair prejudice petition, the petitioner must demonstrate the unfair prejudice results from the conduct…
Continue Reading Unfair Prejudice Petitions in the UK: Conduct of the Affairs of the Company is King

5 Trends to Watch in 2022 UK Civil Fraud & Business Disputes

By Kathryn Garbett, Claire Broadbelt, Martin Shobbrook, Hannah Blom-Cooper & Annabel Thomas on January 13, 2022

Posted in 2022 Trends, Business Disputes, Civil Fraud, Dispute Resolution

Growth in civil fraud claims – No sector or industry has been unaffected by the global pandemic, and with it have come opportunities for fraud

…
Continue Reading 5 Trends to Watch in 2022 UK Civil Fraud & Business Disputes

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The GT London Law Blog analyzes English legal matters. Posts will include insight on legislative and regulatory changes, recent case law and business trends, for those operating in, or considering operating in, the UK.

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