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    New rules allow Companies House to share non-public information with insolvency officeholders
    2025-01-16

    New rules in the UK allow Companies House to share non-public information with insolvency officeholders and the Official Receiver.

    While in many cases there may be limited non-public information available from Companies House that will be useful to insolvency officeholders, this is another tool available to deploy in appropriate cases. It is specifically envisaged to assist officeholders pursuing claims for fraudulent and wrongful trading, transactions at an undervalue and preferences.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, IT & Data Protection, Litigation, Freshfields, Personal data, Confidential information, GDPR, Economic Crime and Corporate Transparency Act 2023 (UK)
    Authors:
    Frank Clarke , Katharina Crinson , Rhys Surtees , Rebecca Colby
    Location:
    United Kingdom
    Firm:
    Freshfields
    Harmonisation of EU insolvency laws moving closer to a common approach
    <br>
    2024-12-17

    On 13 December 2024, EU member states agreed on a ‘partial’ general approach to the harmonisation of insolvency law.

    Filed under:
    European Union, Insolvency & Restructuring, Freshfields, Insolvency, European Commission, European Parliament
    Authors:
    Charlotte Ausema , Susanne Hoerrmann , Silvia Angós , Katharina Crinson , Hannah Ewing
    Location:
    European Union
    Firm:
    Freshfields

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