Serious Fraud
17th Jan 2018
News
The Prosecutor in Your Pocket
We are all aware that we live in a surveillance society. CCTV cameras can record our movements around large towns and cities, and many homes now have them installed for protection....
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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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6th Oct 2017
News
The development of new age technologies and offending behaviour by certain individuals can have catastrophic effects both on you as an individual or as a business. It is imperative that you as the client are bo...
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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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8th Jan 2017
News
Deferred Prosecution Agreements were introduced in the UK in February 2014. The first was agreed in October 2015 and we have now seen a second approved in July this year. The SFO would have the public believe that DPAs a...
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R v Y and Ors [2014] Southwark Crown Court-The defendant was charged with Conspiracy to steal and was one in a series of trials involving the organised and systematic attack on national banking houses by use of KVM device technology. The defendant along with others was alleged to have been part of a team that systematically attacked, by w...
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