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Going To Ground

pile of scrap with tree2

With 14 people having been arrested over a suspected £78m landfill tax fraud, the issue of such taxation is set to stay in the spotlight. Those arrested will be wondering how best to challenge the views of their accusers. The landfill tax arrests came during raids as six commercial and eight resid...
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Dropped

The government has quietly dropped plans for a new corporate crime offence. But this cannot be seen as a reason to be comp...
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Regulation of Investigatory Powers Act 2000

There was a period of time after the Human Rights Act 1998 (“HRA”) came into force when there was a rash of challenges...
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DPA's – When Are They The Right Option?

The UK’s first Deferred Prosecution Agreements (DPA’s) are set to be reached. Here, Aziz Rahman explains the need to b...
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Stay Clean

London has been called the capital of money laundering. So how can you avoid being implicated in it? The City of London is...
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Act Now

One third of small and medium-sized businesses do not know about the Bribery Act. Here's what you need to know to avoid fa...
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The Serious Fraud Office And You

What you need to know about the SFO – Aziz Rahman explains how you can challenge its fraud allegations. The Serious Fra...
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Raid Aid

The second part of our look at how to manage a raid on your premises. This time, we show how the law...


Showing Corruption The Red Card

With football’s world governing body FIFA at the centre of allegations of corruption and bribery o...


The Risks of Liberation

The dangers that pension liberation and money laundering pose to those involved in pension funds and...


Fraud, Large Organisations and the Individual

With a town council now officially facing a fraud investigation, we examine what individuals in such...


Honesty and Investment Fraud Prosecutions

Investment fraud can take many forms, from selling of stocks and shares in companies that may or may...


Raid Warnings

With regular, dramatic arrests regarding forex and fraud, we take the first of a two-part look at pr...