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2025 – Topics that may Concern You
Chine 15.01.2025
Companies doing business in China constantly have to deal with changes in regulations and new laws. This will also continue in 2025.Topics such as the new PRC Company Law, new PRC Tariff Law, PRC Regulations...
Challenging calls under on-demand securities: the fraud exception
UK, Middle East, UAE 12.12.2024
A recent decision of the Qatar International Court, applying English law principles, has ordered revocation of a demand under an on-demand guarantee on grounds of fraud. English law takes a robust approach...
Failure to prevent fraud offence: “reasonable procedures” guidance published and the countdown begins
United Kingdom 11.11.2024
The UK’s Economic Crime and Corporate Transparency Act 2023 (“ECCTA”) makes various changes in the law relating to economic and financial crime.The official Guidance on the new offence...
Real prospect of a legitimate benefit to the claimant from English proceedings sufficient for permission to serve a claim seeking to enforce a foreign judgment out of the jurisdiction
United Kingdom 11.10.2024
In a recent judgment dismissing a jurisdiction challenge in relation to a claim seeking to enforce a judgment of the UAE courts, the Commercial Court (Stephen Houseman KC sitting as a High Court judge)...
Recoveries in assigned claims not limited to the shortfall in administration: Manolete Partners plc v Norman Freed & Ors [2024] EWHC 2242 (Ch)
United Kingdom 10.10.2024
The recent High Court judgment in Manolete Partners plc v Norman Freed & Ors [2024] EWHC 2242 (Ch) provides useful clarification to office-holders (and assignees of claims), as to when they will be...
Sanctioned creditors allowed to participate in and vote at creditors’ committee meetings
England and Wales 03.10.2024
In Hellard v Rossiysky Kredit Bank [2024] EWHC 1783 (Ch) the High Court confirmed that insolvency practitioners can accept votes of sanctioned creditors in relation to creditor decisions and allow...
Threshold for freezing orders getting (fr)-easier?
England and Wales 02.10.2024
The Court of Appeal has ruled that the “good arguable case” test to be applied for freezing injunctions should be equated with the (previously thought to be lower) “serious issue to be...
D'Aloia v Persons Unknown: English High Court clarifies law on crypto and constructive trusts
England and Wales 23.09.2024
Fabrizio D'Aloia v Persons Unknown Category A, Binance Holdings Limited, Polo Digital Assets Inc, Gate Technology Corp, Aux Cayes Fintech Co Ltd, Bitkub Online Co Ltd, Persons Unknown Category B (EWHC...
The dangers of overegging the pudding: a party’s duty of full and frank disclosure
England and Wales 28.08.2024
The High Court judgment in Apparel FZCO v Sheeraz Iqbal [2024] EWHC 1931 (Comm) serves as a useful reminder to applicants to carefully consider their duty of full and frank disclosure when making without...
SFO’s Strategy for 2024-2029 – New Emphasis for the SFO
United Kingdom 20.06.2024
The UK’s Serious Fraud Office (SFO) has unveiled its strategy for 2024-2029. The Strategy reads rather more clearly and concisely than many corporate vision-statements of this sort, perhaps...

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2025 – Topics that may Concern You

Challenging calls under on-demand securities: the fraud exception

Failure to prevent fraud offence: “reasonable procedures” guidance published and the countdown begins

Real prospect of a legitimate benefit to the claimant from English proceedings sufficient for permission to serve a claim seeking to enforce a foreign judgment out of the jurisdiction

Recoveries in assigned claims not limited to the shortfall in administration: Manolete Partners plc v Norman Freed & Ors [2024] EWHC 2242 (Ch)

Sanctioned creditors allowed to participate in and vote at creditors’ committee meetings

Threshold for freezing orders getting (fr)-easier?

D'Aloia v Persons Unknown: English High Court clarifies law on crypto and constructive trusts

The dangers of overegging the pudding: a party’s duty of full and frank disclosure

SFO’s Strategy for 2024-2029 – New Emphasis for the SFO

Filtres de recherches

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