News & Analysis as of September 23, 2024

Liquidation › Internal Controls

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Recent Changes to BVI Company Law: What You Need to Know
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For Fear of Learning an Inconvenient Truth: Third-Party Liability in Fraudulent Trading

Latham & Watkins LLP on 7/14/2020

Parties within a chain of transactions may face liability for dishonesty and assistance, even if they do not have actual knowledge of fraud. The recent judgment in Bilta (UK) Limited (in liquidation) & ors v. NatWest...more

A Cautionary Tale (or Two) – The Need for Robust Internal Oversight in Financings

Parker Poe Adams & Bernstein LLP on 4/6/2015

In this era of rushed financings and hectic corporate restructurings, internal controls and procedures are more important than ever. Adding litigious shareholders and debtholders to the mix means it’s never been more...more

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Liquidation › Internal Controls

For Fear of Learning an Inconvenient Truth: Third-Party Liability in Fraudulent Trading

A Cautionary Tale (or Two) – The Need for Robust Internal Oversight in Financings

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