News
5 results found
Deloitte hit with £6.1m FRC penalty over missed fraud - what it means for professional advisers
09 Oct 2026The regulator’s decision shows that auditors and other advisers are expected to challenge red flags, even where management is concealing the truth.
Insolvency Service targets phoenix directors - what the new crackdown means for fraud victims
29 Sept 2026As enforcement against phoenix companies intensifies, early recognition of warning signs will be key to protecting victims from repeat fraud.
Lloyds faces £1.2 billion Arena TV fraud claims - what it means for banks' duty to spot red flags
10 Aug 2026The level of intervention required by a financial services institution in these types of cases will continue to be scrutinised as fraud trends develop.
Director disqualified over £13.9 million Barclays scam - what this means for corporate liability reforms
28 Jul 2026Ben Hay, Legal Director in our Fraud team has been quoted in the media on the disqualification of a director following a £13.9 million scam on Barclays.
Why businesses must act fast to recover stolen assets
27 Jul 2026Manager at private bank who stole from clients jailed - case is a reminder that businesses should also act quickly to recover assets.
