Tag: Bilta

Using insolvency powers to make claims for fraud: important Supreme Court decision

Companies are habitually used as part of a corruption scheme. Such companies often have only a single director, or a small number of directors, and are beneficially owned by the wrong-doers. Insolvency powers can be effective tools to obtain compensation for victims of fraud or corruption, in the right circumstances. […]

Alex Radcliffe / May 6, 2015

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Tag: Bilta

Using insolvency powers to make claims for fraud: important Supreme Court decision