The regulation and investigation teams reflect on the key trends and developments in 2023 for financial crime enforcement, and look ahead to 2024 to predict developments affecting organisations doing business in the UK will include.
Discussing the High Court judgment in Jones v Tracey & Ors (Re Costs) [2023] EWHC 2256 (Ch) that inter-solicitor correspondence about the possibility of ADR was not without prejudice.
An article considering the practical issues and potential pitfalls that can arise where there are claims under the tax indemnities and warranties in an M&A transaction.
Discussing the decision in EE v Virgin [2023] EWHC 1989 (TCC) which examined the scope of exclusion clauses and determined that a claim for "loss of revenue” was effectively a claim for loss of profits.
Discussing one of the last surviving disputes arising out of the 2007 – 2008 financial crisis.
Discussing the new Online Safety Act 2023.
Taking a look at six recent commodities cases involving fraud to identify key areas of risk and ways to mitigate it.
Discussing the decision in IBM United Kingdom Ltd v LzLabs GmbH & Ors [2023] EWHC 2142 (TCC).
Discussing the Economic Crime and Corporate Transparency Act 2023, featuring the new failure to prevent fraud offence, which received Royal Assent on 26 October 2023.
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