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Legal update

9 June 2021 Once, twice, three times a phoenix

Schedule 13 of the Finance Act 2020 has introduced new provisions empowering HMRC to issue a Joint Liability Notice on individuals for amounts payable by a company (including an LLP) to HMRC.

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Legal update

1 August 2019 Government publishes response to Joint Committee report on the draft Registration of Overseas Entities Bill

Last month we reported that the House of Lords and House of Commons Joint Committee report on the draft Registration of Overseas Entities Bill had been published.

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Legal update

8 February 2019 Manchester Building Society v Grant Thornton UK LLP

The Court of Appeal has set out six steps to be considered when applying the ‘SAAMCo’ scope of duty principle in auditors’ negligence cases.

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What happens within the culture of an organisation when failure is not an option?

Our discussion starts with Kweku Adoboli recounting his experiences during the 2011 UBS Swiss bank scandal, and moves to the various lessons learned and the potential solutions for minimising the risk of wrongdoing.

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Training video

The red flags in the Bernard Madoff Ponzi Scheme

Bernard Madoff, through his company BLMIS, conducted a Ponzi scheme previously unparalleled in scale, scope, and duration - what were the warning signs?

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Legal update

19 December 2016 Accountants and auditors professional indemnity update

This professional indemnity update covers: testing witness evidence, inaccurate tax returns, disclaimers, and scope of duty.

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Financial services, anatomy of a fraud - hear what our experts and guests had to say

Hear from financial services litigation lawyer, Nick Pontt, commercial dispute litigation partner, Dominic Offord, and guests from a whole host of financial services institutions including Grant Thornton and British Bankers’ Association for an insight into our recent event focused on fraud.

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The latest developments in contract law for in house lawyers - hear from Richard Nicholas

Hear from commercial and technology lawyer, Richard Nicholas, to find out how Brexit affects commercial contracts – what is speculation and what you need to do right now.

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Legal update

20 June 2016 Bitcoin and civil fraud

Imagine that you have been fraudulently deprived of bitcoins. What do you do? You could inform law enforcement, but nothing may come of it or progress may only occur at a glacial speed.

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The Consumer Rights Act 2015 - hear from retail law expert, Caroline Green

If you sell goods, services or digital content to consumers, the Consumer Rights Act will apply to you. The need to be transparent is greater than ever and, in this video, Caroline talks about how you can practically meet your obligations under the new regulations.

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