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Dealings at a distance: Fraud risks in the aviation sector and beyond
England and Wales 12/06/2025
Forming a legally binding contract by an exchange of correspondence, by phone or through an electronic platform is not conceptually unusual in English law. However, such dealings introduce an additional...
UK Supreme Court clarifies statutory provisions on fraudulent trading and limitation
England and Wales 12/05/2025
Judgment was handed down by the UK Supreme Court on 7 May 2025 in the last of a series of cases involving Bilta (UK) Ltd. The judgment clarifies who can be liable for fraudulent trading, and the operation...
High Court rules on asset freezing injunctions in Mold Investments Limited v Holloway
England and Wales 09/04/2025
In Mold Investments Limited v Holloway and Others [2025] EWHC 962, the High Court provided guidance on the exceptional circumstances in which cross examination of witnesses is permitted on interim applications....
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...

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Filtres de recherches

Dealings at a distance: Fraud risks in the aviation sector and beyond

UK Supreme Court clarifies statutory provisions on fraudulent trading and limitation

High Court rules on asset freezing injunctions in Mold Investments Limited v Holloway

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?

Filtres de recherches

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