Investigation uncovered accounts containing apparently false or misleading auditor information, with several audit firms denying that they had carried out the audits attributed to them
BTG Advisory appointed as administrators of specialist financial crime and commercial litigation firm, with arrangements underway to transfer client matters and funds.
Moves and promotions at Cooper Associates, Albert Goodman, and more.
Oury Clark (Slough)
Kroll (London)
Court finds entire £39,329 debt was due and owing but restrains winding-up petition based on a substantial cross-claim from an unrelated project
AlixPartners pursues £1.3bn claim against former director over alleged shortfall in lender funds, as questions surrounding loan recoveries and creditor distributions remain unresolved