Failure to Prevent Fraud Under the Economic Crime and Corporate Transparency Act 2023

Failure to Prevent Fraud Under the Economic Crime and Corporate Transparency Act 2023 The offence of “failure to prevent fraud” has been incorporated into The Economic Crime and Corporate Transparency Act 2023 (the Act). This legislation aims to hold companies accountable if fraud is committed by employees or associated persons for the organisation’s benefit.

Failure to Prevent Fraud Under the Economic Crime and Corporate Transparency Act 20232025-03-12T16:30:40+00:00

Servis-Terminal v Drelle: A Landmark Decision on the Recognition of Foreign Judgments

Servis-Terminal v Drelle: A Landmark Decision on the Recognition of Foreign Judgments  The Court of Appeal has recently clarified an important aspect of cross-border enforcement in insolvency proceedings. In Servis-Terminal LLC v Drelle [2025] EWCA Civ 62, the Court of Appeal ruled that a foreign judgment cannot be used as the basis for a

Servis-Terminal v Drelle: A Landmark Decision on the Recognition of Foreign Judgments2025-02-14T13:18:31+00:00
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