Insolvency Litigation

7 January 2021

Civil Fraud Quarterly Round-Up: Q4 2020

A Civil Fraud quarterly round-up (4th quarter 2020)

Mary Young

14 December 2020

Money, money, money: what are directors’ duties in respect of the company’s bank account?

Disputes between directors often arise because of, and/or result in, disputes about company money. Directors need to be alert to how they are required to act, particularly in times of conflict.

Emily Greig

12 November 2020

Insolvency Practitioners: the regulator’s reach is wide when it comes to integrity

It goes without saying that Insolvency Practitioners must behave honestly and with integrity in all their professional dealings.  IPs must handle money and assets in a way which justifies the trust placed in them, but some professionals don’t realise that the way they behave on a Saturday night may be just as relevant to their ability to continue in their chosen profession as the way they behave on a Monday morning.   

Julie Matheson

10 November 2020

Fraud and opportunism during COVID-19

The current global pandemic has provided and will continue to provide plentiful opportunities for fraud and opportunism.

William Christopher

10 November 2020

Insolvency and furlough fraud – directors beware!

There has been much mention in the press in recent times about the amount of allegedly incorrect or fraudulent claims made by employers under the Government’s Coronavirus Job Retention Scheme (“CJRS”) (furlough scheme).

Nick Ralph

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