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    One step ahead: how fraud survives bankruptcy
    2023-07-11

    By its very nature fraud is about dishonesty for personal gain. Dishonesty often continues beyond any judgment against the perpetrator, and fraudsters often have a number of tricks up their sleeve to evade payment of any judgment debt.

    Summary

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Tenet Compliance & Litigation Limited
    Authors:
    Esther Phillips
    Location:
    United Kingdom
    Firm:
    Tenet Compliance & Litigation Limited
    BTI v Sequana: Can directors take comfort from the recent Supreme Court judgment?
    2022-10-14

    On 5 October 2022, the Supreme Court handed down its long-awaited judgment on the scope of directors’ duties in circumstances where a company is in financial difficulty, often referred to as the “twilight zone” i.e. the company is not yet insolvent but the company’s financial position is precarious. The hope was that the Supreme Court would provide certainty for those directors faced with difficult decisions in such circumstances, however, it is arguable whether the judgment has gone far enough to provide precise guidance.

    Summary

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, Tenet Compliance & Litigation Limited, UK Supreme Court
    Location:
    United Kingdom
    Firm:
    Tenet Compliance & Litigation Limited
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