The UK’s Companies House has released its third report on the implementation and operation of Parts 1 to 3 of the Economic Crime and Corporate Transparency Act 2023
Continue Reading Cleaning House: The UK’s Companies House Releases Third Progress Report on ECCTA 2023
In England and Wales, the ability to set aside judgments obtained by fraud reflects the principle articulated in the 70-year-old decision of the Court of Appeal in Lazarus Estates Ltd v Beasley [1956] that “fraud unravels everything”.
Continue Reading More on the Horizon: Setting Aside Judgments Obtained by Fraud in England and Wales
Explore key UK civil fraud & business dispute trends for 2026: AI regulation, litigation funding reforms, procedural changes, APP fraud liability & deceit claims.
Continue Reading Outlook 2026: UK Civil Fraud & Business Disputes
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
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
Continue Reading 5 Trends to Watch in 2022 UK Civil Fraud & Business Disputes