Fraud: hot pursuit or cold case in insolvency?


This article was produced for R3 and RECOVERY Magazine and may not be reproduced or transmitted, in any form, or by any means without prior permission of the Association of Business Recovery Professionals.

Following parliamentary inquiries into high-profile retailers over summer 2016, the government promised an overhaul of corporate governance law. The rhetoric was strong and the claims by members of select committees were sensational as they spoke against wellknown business people, particularly in relation to the sums they had paid to themselves.

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