Corporate Disputes: Navigating The Fallout From Accounting Fraud


May 20, 2024

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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Matthew McSheaffrey

Associate Director