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High Court confirms how limitation and forfeiture apply to underpayments of pension

United Kingdom - June 18 2021 Judgment in Axminster Carpets offers welcome clarity for any trustee addressing underpayments, including as part of a GMP equalisation project. The…

Matthew Greene, Jonathan Hazlett, Katherine King

UKJT consults on new Digital Dispute Resolution Rules for FinTechs

United Kingdom - March 25 2021 The UK Jurisdiction Taskforce (UKJT) has proposed a new, faster and more flexible approach to dispute resolution tailored for disputes arising from…

Greg Fullelove, Daniel Harrison, Ian McKenzie, Nick Price, Mark Taylor, Dawn Troman

New year, new Quincecare decision

United Kingdom - February 2 2021 Latest ruling on duty to protect against fraud is a victory for banks but FinTechs must still be vigilant Several milestone cases have broadened the…

Quincecare: a challenge to fintechs providing business banking services

United Kingdom - October 12 2020 As more businesses switch from traditional banks to digital services, fintech providers remain duty bound to protect against fraud which risks…

Paul Anning, Nikki Worden

CFA risk one year on: HMRC likely to take aggressive enforcement action where staffing companies fail to check their supply chain properly

United Kingdom - October 3 2018 The new corporate offence of failing to prevent the facilitation of tax evasion, often now referred to in the staffing sector as ‘CFA risk’, came into…

Kevin Barrow