The Economic Crime and Corporate Transparency Act received Royal Assent on 26th October 2023 and introduces “world leading powers” in combating criminal groups and others Suella Braverman, Home
The scale of business fraud in the UK Research into business fraud between 2018 and 2020, published belatedly in May 2023 by the Home Office as its latest
The economy is wallowing but fraudsters are busy The signs of an embattled economy are everywhere to be seen, despite the ongoing debate about whether or not the
Our latest report into the finances and prospects of the hospitality sector published earlier this month showed that the industry’s borrowings had fallen by 18% in the last
Zombie companies with negative balance sheets and surviving only through the indulgence of their creditors have long been a worrying feature of the UK economy, creating unlevel playing
There are many ways in which Directors can be made to contribute towards the losses suffered by creditors when a company fails. The best known being Wrongful Trading.
