Corporate Disputes: Navigating The Fallout From Accounting Fraud

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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