Legal News

Restructuring & Insolvency weekly highlights—4 April 2024

Published on: 04 April 2024

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
  • More sections of this document available when you sign-in to Lexis+ or register for a free trial.

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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