Corporate Disputes: Navigating The Fallout From Accounting Fraud
May 20, 2024
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Matthew McSheaffrey discussed options and risks for companies and their stakeholders when an accounting fraud is suspected or revealed.
Key topics included:
- Civil law remedies and risks for various players, including the company and its directors, shareholders, creditors, auditors, and banks
- Government fraud strategy, private prosecutions, and overlap with civil remedies
- Challenges in quantifying loss, including the special challenges of group shareholder actions brought under s90/s90A of the Financial Services and Markets Act 2000 (FSMA)
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