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Fraud Hub

Insolvency

The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.

Seeking justice: enforcing against a fraudster’s pension

One step ahead: how fraud survives bankruptcy

The aftermath of COVID-19: What can businesses do to combat the increased the risk of fraud brought about by the pandemic?

Employee Fraud Governance and Ethics Insolvency

Miscellaneous Professional Services

Banks not liable to customers’ creditors in latest Quincecare ruling

Financial Crime Compliance Insolvency

Can banks escape their duty of care to customers when fraud is in play?

Breach of fiduciary duties Fraud investigation Insolvency

Fintech Professional Services

Certainty reigns: the importance of good governance

Governance and Ethics Insolvency

The one where the failure to check the articles of association leading to an invalid Administration.

The one with the aggressive creditor causing insolvency

The one where the director’s loan was paid first

Insolvency Preference Claim

Manufacturing and Engineering