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Civil Fraud Quarterly Round-Up: Q1 2020

Date: 30/04/2020 Type: Articles Topic: FIRE | Civil Fraud |
Author: Mary Young - Kingsley Napley

This quarterly civil fraud update provides a summary of reported decisions handed down in the courts of England and Wales in the period January - March 2020.

Alok Sharma Shakes up Insolvency Laws

Date: 13/04/2020 Type: Articles Topic:
Author: Daniel Staunton - Kingsley Napley

The government announced plans to introduce changes to current insolvency laws to ease pressures on UK businesses being caused by the global pandemic, COVID19. 

A Freeze on Fraud?

Date: 13/04/2020 Type: Articles Topic:
Author: Jon Felce - PCB Litigation

A freeze on fraud? Whilst the global economy is on hold as countries focus on defeating the coronavirus, if past experience of economic crises offers any guidance, then these will be precisely the times when fraud increases. Fortunately, the English legal system remains well placed to tackle this.

Compensation Orders against Company Directors: a New Way Around Limited Liability?

Date: 12/04/2020 Type: Articles Topic:
Author: Katie Allard - Kingsley Napley

The case of the Secretary of State for Business, Energy and Industrial Strategy v Kevin William Eagling [2019] EWHC 2806 (Ch) was the first brought by the Secretary of State under a regime in the Company Directors Disqualification Act 1986 providing for compensation orders. The

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