Court confirms wider net for fraudulent trading

Court confirms wider net for fraudulent trading

Responsibility for conducting fraudulent business is not only limited to management of entities through which it’s transacted, but extends to third parties who knowingly assist such companies. That’s the scope of Section 213 of the Insolvency Act 1986, the Supreme...
Crypto miner digs itself into a hole

Crypto miner digs itself into a hole

Global economic uncertainty and recent volatility in financial markets have boosted interest in trading cryptocurrency. However, the latest closure of a UK based crypto business, amid claims of fraud, is a fresh reminder of the risks of dabbling in this still...