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Barnaby C. Stueck on Muck Rack

Barnaby C. Stueck

As seen in: Lexology, Mondaq
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Articles

The UK Economic Crime And Corporate Transparency Act 2023: Why Private Equity Sponsors Should Be Paying Attention

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By Alex Chalk, John MacGarty, Julian Runnicles, Barnaby C. Stueck
| Mondaq
When Nick Ephgrave QPM, director of the Serious Fraud Office, addressed a group of corporate leaders at Jones Day's London Office in May 2025 about the UK's Economic Crime and Corporate Transparency Act 2023 ("ECCTA" or "the Act"), he was clear about its overarching goal: culture change.
Open in Who Shared Issue with article?

Fraud, Electronic Data Sources and Claims to Privilege in the United Kingdom-Lessons From Brian Glasgow v David Ames

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By Sion Richards, Dan Moss, Roger Dobson, Barnaby C. Stueck
| Lexology Verified
In Short The Situation: Insolvency officeholders increasingly find their investigations into a company's affairs frustrated by the comingling of records on a "group" server. Claims to privilege by other group entities (or even third parties) are then advanced as an obstacle to delivering company records to the officeholder, leading to expensive and logistically complex inspection and review processes that can be a burden on insolvent estates.
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