Explore key UK civil fraud & business dispute trends for 2026: AI regulation, litigation funding reforms, procedural changes, APP fraud liability & deceit claims.
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Wined and Fined: OFSI Imposes Financial Penalty on UK Company for Publicising Sanctioned Crimean Winery
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
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Unfair Prejudice Petitions in the UK: Conduct of the Affairs of the Company is King
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
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5 Trends to Watch in 2022 UK Civil Fraud & Business Disputes
- Growth in civil fraud claims – No sector or industry has been unaffected by the global pandemic, and with it have come opportunities for fraud
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