Civil fraud and asset recovery

Fraudsters dealt blow after seeking to hide behind illegality defence

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On 22 April 2015, the Supreme Court handed down judgment on the appeal from the Court of Appeal in Jetivia SA & Another v Bilta (UK) Limited (in liquidation) & Others. More …

Pension liberation fraud

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Fraudsters target pensions as reported cases of 'liberation' fraud rise in the UK. More …

Administration to liquidation: Dodgy conversions?

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The recent decision of the Court of Appeal in Re Globespan Airways Ltd will be welcomed by insolvency practitioners, both for resolving a narrow point of law but also because of the fact that the Court of Appeal adopted a pragmatic approach in dealing with a technical issue that had the potential to generate unnecessary uncertainty. More …