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UK Judgment Highlights Risks of Seeking to “Short Circuit” Hedge Fund Payment Structures

On 25 April 2023, the English Court of Appeal reversed a decision of the High Court that found three senior former employees of an investment adviser to an investment fund liable for dishonest assistance (amongst other...more

UK Court of Appeal Indicates that Victims of Fraud Can Target Third Parties

Under section 213 Insolvency Act 1986, liquidators may bring claims against third parties suspected of being a party to fraud, even where they were not involved in the management or control of the insolvent company. The...more

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