Stay informed on hot topics across the consumer credit market, including motor finance commission and retirement-related products, with our latest report.
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Showing 16 of 33 content results
Including the use of specialists to assess fraud during statutory audits and impacts on audit negligence litigation.
This landmark case shows the importance of collaboration between law enforcement and the private sector in tackling fraud and recovering assets.
Following the recent changes arising out of the presidential handover in the US, we look at whether the UK can navigate through the current shift of momentum to foster innovation and growth in digital assets in the longer term, and whether the UK is still well placed to be a leader in digital assets.
Miracle World Ventures Ltd collapse: Navigating digital asset recovery and blockchain transactions.
Online gambling fraud is becoming more complex. Operators' prevention measures need to match this sophistication.
While the holiday parks sector has shown resilience, operators are facing many challenges which are causing financial stress. Chris Petts looks at the issues and what operators should be doing.
We revealed the extent of a client's losses from a complex investment scam, and boosted the asset recovery prospects.
Companies need to understand collective redress claims and how the Corporate Appeal Tribunal is ruling on them.
An innovative solution to help an insurance policyholder trace and recover payments following a ransomware attack.
SME lenders need to carefully manage their own resilience as their borrowers struggle in the current economy.
Why some parties to international arbitration may be disproportionately exposed to exchange rate risks.
Building societies face financial and operational headwinds which need to be carefully managed.
In a landmark cryptocurrency fraud case we helped a client win a judgement against the scammers and recover his assets.
What does the 'crypto ' mean for your assets?
Cryptoasset fraud is a new frontier in financial crime. To tackle it the Bar should look to corporate intelligence.
