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    UK legal highlights: 2014 and beyond

    17 December 2014

    This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

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    United Kingdom
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    OW Bunker bankruptcy investigation into allegations of derivatives misselling and fraud

    17 December 2014

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    United Kingdom
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    Directors disqualified for misuse of investment funds

    23 December 2014

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    United Kingdom
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    Consumer credit FCA publishes final detailed rules 2014 march

    03 March 2014

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    United Kingdom
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    Fraudulent conduct of directors not attributable to the company when company is intended victim of such conduct

    30 September 2013

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    United Kingdom
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    Court of Appeal finds company in liquidation not prevented from claiming against directors on basis fraud attributable to company

    23 August 2013

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    United Kingdom
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    Civil Fraud Quarterly Round-Up: Q1 2019

    04 April 2019

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    United Kingdom
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    Civil Fraud Quarterly Round-Up: Q4 2018

    07 January 2019

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    United Kingdom
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    Civil Fraud Quarterly Round-Up: Q3 2018

    11 October 2018

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    United Kingdom
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    5 Golden Rules to aid directors’ duties compliance

    30 August 2018

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    United Kingdom
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