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Dispute Resolution Law Blog

20 February 2024

Directors' disqualification statistics: Key trends and observations from the latest insolvency service report

On the 13 February 2024, the Insolvency Service (IS) released their latest monthly enforcement stats in relation to the directors’ disqualifications.

14 February 2024

The rise in inheritance tax investigations by HMRC

HMRC recovered a record £326million following investigations into underpayments of inheritance tax in the year ending March 2022. Perhaps unsurprisingly in light of these figures, it seems that HMRC have continued their focus on inheritance tax investigations since then.

Waqar Shah

13 February 2024

Satoshi identity dispute COPA v Craig Wright – Why it matters

Cryptocurrency and NFTs have become familiar terms for many over the last few years. However, for the next few weeks the attention of the digital asset world will be focussed (both physically and remotely) on London where several combined cases (commonly referred to as being the case brought by COPA – the Crypto Open Patent Alliance) are being heard. These will determine on the available evidence whether Dr Craig Wright is truly Satoshi Nakamoto, the pseudonymous creator of Bitcoin and author of the famous 2008 whitepaper.

Chris Recker

2 February 2024

Financial Abuse: What you need to know

This article seeks to explain what can be done to challenge financial abuse and recover misappropriated funds, as well as preventative steps to help clients protect themselves from abuse.

Sophie Mass

31 January 2024

Financial abuse: A growing global problem

The issue of financial abuse is growing, particularly in respect of older people. Financial abuse involves the unauthorised and improper use of the assets of a vulnerable person, and can include theft, coercion, fraud or the misuse of powers by third parties in a position of trust. 

Anna O’Carroll

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