Confiscation & Asset Recovery
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...
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11th Mar 2019
News
Facilitating Tax Evasion
HMRC is reported to be investigating alleged violations of a new criminal offence, part of the crackdown on money laundering, for the first time.
A freedom of information reques...
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13th Feb 2019
News
Pensions - Time to Rethink Corporate Responsibility
The government has published proposals to punish individuals who mishandle pension scheme management. Two new offences are proposed.
The first will ta...
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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?'
...
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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...
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R v S and Others [2013] Wood Green Crown Court - The defendant along with 6 others was arrested, charged and faced trial for their part in a large scale operation conducted by the Serious Crime Directorate. Following years of investigation in respect of one lead defendant and months of investigation involving the remaining ‘top tier...
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