- Insolvency Insider UK
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- Fraud fundamentals: civil fraud trends and predictions
Fraud fundamentals: civil fraud trends and predictions
Lorna Bramich and Emma Allen of Taylor Wessing predict a significant uptick in fraud-based claims emerging over the next 12-24 months, and comment on The Economic Crime and Corporate Transparency Bill which, if passed, may require that a company be placed into an insolvency process before it can be dissolved to allow appropriate investigations into the company’s affairs to be undertaken.