Last month, the government released guidance on the new corporate criminal offence of failure to prevent (FTP) fraud. In the first of a series of related articles, we analysed what companies and their advisers need to know about this significant development. In the second instalment, we explained how ESG fraud is likely to be a key […]
Mr Justice Robin Knowles CBE has today refused to grant permission to appeal to the Privinvest Group following his judgment on the merits in the Republic of Mozambique litigation dated 29 July 2024. By his further judgment handed down today, Tuesday 10 December 2024, the judge also required that the Privinvest Defendants pay £20 million […]
Few words strike fear into the hearts of litigators more than reference to “the Denton principles’. These are the principles which the English court applies when considering an application for relief from sanctions. In other words, the yardstick against which petitions for leniency are measured when there has been a breach of the procedural rules. […]
The new offence of failure to prevent fraud comes into force on 1 September 2025 and the Serious Fraud Office (SFO) has warned that “time is running short for corporations to get their house in order or face criminal investigation”. The offence puts the responsibility onto companies to take steps to prevent the commission of […]
The Crown Prosecution Service (CPS) has offered no evidence against Peters & Peters’ client – a high-net-worth businessman – following an application to stay the case as an abuse of process. Arising out of a family dispute, our client, along with three others, was alleged to have committed a robbery in 2020. The allegation had […]
Earlier this month, the government released guidance on the new corporate criminal offence of failure to prevent (FTP) fraud. In the first of a series of four articles, we analysed what companies and their advisers need to know about this significant development. In this second instalment, we explain how ESG fraud is likely to be […]
