Table of contents
- Key R&I law developments
- Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations 2024
- Issue 163 of Insolvency Service's Dear IP published
- Directors and insolvency
- Insolvency Service reports accountant banned for 12 years for BBL abuse
- Insolvency litigation
- Judgment Alert: Binyon (as joint administrators of VE Global UK Ltd) v Suzerain Investment Holdings Ltd
- Judgment Alert: Kendall v Ball
- R&I in Scotland
- Scotland—ICAS publishes March 2024 insolvency technical update
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Article summary
This week's edition of Restructuring & Insolvency weekly highlights includes: implementation of the Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations 2024, an analysis of provisions within the Charities Act 2022 which came into force on 7 March 2024, publication of the Insolvency Service’s Dear IP (issue 163), plus a round-up of other news and cases for restructuring and insolvency professionals.
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