1.7 Fraud or fine and Disrupting rogue companies and directors
10:55 – 11:55
Fraud or fine
How do you know that luxury goods are what they say they are? Whether you are buying them IRL or in the Metaverse, this session will explore the world of counterfeit luxury goods.
10:55 – 11:55
Disrupting rogue companies and directors
In this session our speakers from the ICO and PKF GM will discuss how the ICO exercises their full creditors’ rights under the insolvency legislation to obstruct and disrupt rogue directors of companies fined for breaching direct marketing regulations (nuisance calls and messages). The speakers will also highlight the positive effects of collaboration with other agencies and liquidators.
Speakers
Speakers
