menager’s liability

Liability for breaches of AML obligations

Liability of board members for failure to file financial statements

Collective entities are to be prosecuted for environmental offences

Will a minority shareholder of a company be able to sabotage its actions through the criminal law?

Improper business record-keeping and criminal liability

Antispoofing Act – not only new obligations but also new types of crimes

Destruction of the environment – criminal liability

Restructuring of a company and criminal liability for acting to the detriment of creditors

Criminal liability of a manager for disposing of property during a period of insolvency risk