Author name: Alexandra Paget

Government Publishes New Guidance on Failure to Prevent Fraud Offence

This week, the UK government has published its guidance to organisations on the new corporate criminal offence of failure to prevent fraud, introduced as part of the Economic Crime and Corporate Transparency Act 2023 (ECCTA) which will come in force from 1 September 2025. Under the ECCTA, organisations may be found criminally liable where they …

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Brelsford & Ors v Providence Estate Ltd & Anor (Montserrat)

Madison Legal were instructed in the case of Brelsford & Ors v Providence Estate Ltd & Anor (Montserrat) [2022] UKPC 46 which was on appeal from the Montserrat Court of Appeal, dealing with the principle of indefeasibility under the Torrens land system, constructive trusts and unjust enrichment.  To view the judgment, click here https://www.jcpc.uk/cases/docs/jcpc-2019-0088-judgment.pdf

Bourlakova & Ors v Bourlakov & Ors

Madison Legal’s Rowan Pennington-Benton, Bledi Albri and Rachel Neeson were instructed for the Ninth to the Thirteenth Defendants in the case of Bourlakova & Ors v Bourlakov & Ors. Madison additionally represented the Fourteenth and Fifteenth Defendants in the proceedings. This case is concerning a cross-border family dispute over substantial assets, involving procedural and jurisdictional …

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Responsible Development for Abaco (RDA) Ltd. v. the Rt. Hon. Perry Christie et al.

Madison Legal, instructed for intervening parties in the Bahamian case of Responsible Development for Abaco (RDA) Ltd v The Right Honourable Perry Christie and others [2023] UKPC 2, represented concerns regarding judicial accessibility in significant public interest cases. For further information, click here: https://www.justiceinitiative.org/litigation/responsible-development-for-abaco-rda-ltd-v-the-rt-hon-perry-christie-et-al

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