Criminal Law Civil Remedies Bankruptcy

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Can The Illegality Defence Bar A Claim Against A Dishonest Director?

In Jetivia SA & anr v Bilta (UK) Ltd (in liquidation) & ors [2015] UKSC 23, 22 April 2015, the Supreme Court ruled on the law of corporate attribution and the "illegality defence", which holds that a party cannot pursue a...more

Can The Illegality Defence Bar A Claim Against A Dishonest Director?

In Jetivia SA & anr v Bilta (UK) Ltd (in liquidation) & ors [2015] UKSC 23, 22 April 2015, the Supreme Court ruled on the law of corporate attribution and the "illegality defence", which holds that a party cannot pursue a...more

When Can I File Bankruptcy Again?

Usually bankruptcy is a once in a lifetime event. I think it is fair to say that not only do people not want to file bankruptcy once they surely don’t want to be in a situation a second time where a bankruptcy is necessary. ...more

Will filing for bankruptcy stop a criminal charge that is based on the allegation of non-payment of a debt?

If you have a criminal charge pending against you, or your think you will, and you are considering bankruptcy. Or if you want to bring a criminal charge against someone and that person has filed bankruptcy or you think they...more

Trust Busting in Switzerland, Yves Klein, London, 13.05.11

A description of Swiss law on the recognition of foreign trusts and of tools available under Swiss law to challenge them....more

Catholic Diocese Finances Exposed in Bankruptcy Filing

The Catholic Archdiocese of Milwaukee filed for Chapter 11 bankruptcy protection in January after failing to come to agreements with two dozen claimants who are seeking legal redress for sex abuse suffered at the hands of...more

Hiring an Investigator, what you need to know

No matter what type of law you practice, the chances are that you will need or have needed the services of an investigator. The questions you should ask are, "How do I find one?" "I really did not like the last person I...more

Using Nondischargibility in Bankruptcy Against Financial Abusers of the Elderly

"Stealing the Old Lady's Bundle"? Getting back money from those who cheat elderly parents and then file Bankruptcy. Recovering Money and other property from those who abuse the trust of elderly people in their care or...more

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