Mozambique Tuna Bonds scandal one year on
One Year On It’s been 12 months since Leverets secured settlements in London’s Commercial Court for two former Credit Suisse Bankers in Republic of Mozambique v Credit Suisse, Privinvest, VTB Capital and Others – also known as the ‘Tuna Bonds scandal’. Our 27...
Economic Crime and Corporate Transparency Act update
The Home Office has published guidance on the new corporate criminal offence of ‘Failure to Prevent Fraud’, which comes into force on 1st September 2025. This new law, which was created by the Economic Crime and Corporate Transparency Act 2023, holds large...
The Great Cheese Robbery – Supplier Scams and How to Avoid Them
On 21st October, 22 tonnes of speciality cheese, with a value of £300,000, was stolen from the Neal’s Yard Dairy in London. In a coordinated scam, a seemingly legitimate business placed an order for 950 wheels of award-winning cheese under the guise of supplying...
A New Deal for Working People
In September 2021, the Labour Party first introduced its vision for ‘a new deal for working people’. It’s been through a few iterations since then, but it was reintroduced as ‘Labour’s Plan to make work pay: Delivering a new deal for working people’ as part of its...
