Civil Recovery of Proceeds of Crime

Disqualified Directors

 26th Jun 2019  News

Disqualified Directors   Recently, three men from Halifax were convicted after one of them was found to have run a company whilst disqualified. The other two were convicted of assisting him.   If you're thi... Read more

Confiscation-Money for Old Money

 2nd Jan 2018  News

Confiscation –Money for Old Money   If you were able to listen in to a conference between client and solicitor, you might hear an exchange a little like this one:   'What am I looking at?'  ... Read more

A Taxing Problem

 20th Sep 2017  News

A Taxing Problem For Business Change Ahead The main provisions of the Criminal Finances Act 2017 come into force on 30th September 2017, and there are important things for a business to know. New Provisions While tax... Read more