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Forensic investigations vs. claims to litigation privilege

United Kingdom - September 13 2021 The decision in State of Qatar v Banque Havilland SA and others [2021] EWHC 2172 (Comm) provides a useful reminder of the risks posed to claims to…

David Milner, Tim Crockford.

FRC Annual Enforcement Review 2021: The Main Points

United Kingdom - August 11 2021 On 29 July 2021 the FRC released its 2021 Annual Enforcement Review (the “Review”) summarising the FRC's enforcement work over the past year. In this…

Andrew Forsyth, David Milner, Tim Crockford.

FRC Consultation on reforms to the Audit Enforcement Procedure

United Kingdom - August 5 2021 On 22 July 2021, the Financial Reporting Council (FRC) launched its long-awaited consultation on reform to the Audit Enforcement Procedure (AEP). The…

Andrew Forsyth, Natalia Jeremiah, Penrose Foss, Tim Crockford.

SAAMCo, Supreme Court and Scope of Duty

United Kingdom - June 29 2021 The Supreme Court has upheld the claimant’s appeal in Manchester Building Society v Grant Thornton UK LLP [2021] UKSC 20 and, in doing so, has…

Andrew Forsyth, Penrose Foss, Tabitta van Nouhuys, Tim Crockford.

Non-party costs orders against funders: Laser Trust v Cfl Finance Ltd [2021] EWHC 1404

United Kingdom - June 10 2021 The litigation funding market is highly developed in the UK and is increasingly being used in a variety of actions. The presence of funders in an…

Karen Boto, Richard Harrison.