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Attributing a director's fraud to a company
  • Taylor Wessing
  • United Kingdom
  • March 1 2018

Singularis Holdings Ltd (the "Company") was set up to deal with the personal assets of Mr Al Sanea. Mr Sanea was at all the times the sole


English Litigation Privilege: will an emissions trading case cause a change of climate for investigators? February 2018
  • HFW
  • United Kingdom
  • February 22 2018

A recent ruling by the English High Court in BILTA v RBS1, concerning EU Emissions Allowances ("EUAs" or "carbon-credits") trading has re-opened the


FINANCE YEAR REVIEW 2017
  • Herbert Smith Freehills LLP
  • United Kingdom, European Union
  • February 2 2018

The biggest news for the loan market in 2017 was the announcement by Andrew Bailey of the FCA that LIBOR may cease to exist


Pointers from recent cases on wrongful trading and misfeasance
  • Hill Dickinson LLP
  • United Kingdom
  • February 2 2018

There are two aspects of wrongful trading and misfeasance that are of interest (i) board directors (and those advising the board) must be aware of the


Key Regulatory Topics: Weekly Update - 22 December 2017 - 4 January 2018
  • Allen & Overy LLP
  • United Kingdom, European Union
  • January 11 2018

On 22 December 2017, the FMLC published a paper on the potential impact of Brexit and WTO rules on financial services. The paper focuses on the


Legal privilege - human right or fraudster's shield?
  • Gowling WLG
  • United Kingdom
  • November 20 2017

The recent decisions in Avonwick Holdings Ltd and others v Shlosberg and Leeds v Lemos have restricted the ability of trustees in bankruptcy to use


The ACT Borrower’s Guide to the LMA’s Investment Grade Agreements
  • Slaughter and May
  • USA, United Kingdom, OECD, European Union
  • September 1 2017

The Association of Corporate Treasurers (“ACT”) sets the global benchmark for treasury excellence. As the chartered body for treasury, it leads the


Civil Fraud Quarterly Round-Up: Q2 2017
  • Kingsley Napley
  • United Kingdom, Belgium
  • July 3 2017

In ICICI Bank UK plc v Mihir Mehta & Others the Court was asked to determine whether a worldwide freezing injunction could be continued against


Insolvency Litigation: recent cases and issues (April 2017)
  • Gowling WLG
  • United Kingdom
  • April 27 2017

This month the new Insolvency Rules 2016 came into force, replacing the Insolvency Rules 1986. We cover this, and other issues affecting professionals


Re. Arck Estrella Limited, Representation of Rendle and Butcher 2017JRC004 and 2017JRC042
  • Ashfords LLP
  • United Kingdom, Jersey
  • April 26 2017

English Liquidators of a fraudulent investment company were able to navigate a complex web of defunct companies and trusts to realise assets in a