Forensic Accounting

Case Study

CASE STUDY Cryptocurrency – Cubits exchange insolvency

Cubits used PaySec to overcome the payment restrictions in place in China. PaySec was responsible for the cash settlement of BTC purchased by Cubits’ Chinese customers. The accounts of three Chinese customers were allegedly hacked.

UK Zombie companies – how serious is the problem?

June 29, 2022

Whilst many know what Zombie companies are, how they are created and why they are a problem for both the economy generally and can be […]

The current finance landscape for businesses emerging from the pandemic

June 22, 2022

Whether you are a small to medium sized enterprise or a larger corporate entity, the last 2 years have been challenging for everyone with some […]

Scottish Business – State of the Nation Post Pandemic

June 6, 2022

The furlough scheme ended in September 2021 and from then on, creditors were once more able to issue Winding Up Petitions to recover outstanding debts. […]

Global Insolvency Pandemic trends – why is the UK an outlier?

May 27, 2022

As the Coronavirus outbreak morphed into a once-in-a-century pandemic in early 2020, governments all round the world started to pour unprecedented sums into their economies […]