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UK Government publishes guidance on the new corporate criminal offence of 'failure to prevent fraud'
On 6 November 2024, the Government published its guidance on the procedures that organisations can put in place to prevent persons...
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Dear CEO letter to Payment Service Providers: New rules on APP fraud reimbursement
Yesterday the CEOs of Payment Service Providers (PSPs) were all sent a letter by the FCA. Signed off by the FCA’s director of “Payments...
Strengthening of the Protection of the Environment through the Criminal Law
This week the EU’s revised Directive on protection of the environment through criminal law (2024/1203) (the “Directive”) came into...
First ever unsecured credit bid approved by the Courts - Re Sova Capital Ltd [2023] EWHC 452 (Ch)
Sova Capital Ltd (“Sova”) was an FCA authorised and regulated broker. Before it went into Special Administration, Sova provided...
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Insolvency Procedures and Russian Sanctions
The war in Ukraine continues and the economic effect of sanctions against businesses that are connected to the Russian government are now...
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