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Legal articles

 

Conspiracy

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Law Tactics & Strategy in Defending in Conspiracy Allegations Definition of Conspiracy There are two types of conspiracy – statutory and common-law.  Common law conspiracy was abolished by the Criminal Law Act 1977, though even with the dawn of a the statutory regime for fraud offences under ...
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Counter Productive

Why the Bank of England’s investigation by the Serious Fraud Office could prove a costly reminder of the value of anti-f...
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Rate Of Change

The forex scandal has prompted calls for change. It should also be seen as a call for compliance. It’s taken a while an...
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Interest Rates

Why HM Revenue and Customs (HMRC) is finding it pays to take a closer than usual look at property investors. The tax man ...
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The Exclusion Of Unlawfully Obtained Evidence

When a breach of the rules leads to evidence being excluded. Those charged with serious offences will have a considerable ...
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Money Laundering

Part 7 of Proceeds of Crime Act 2002 (POCA) contains the Act’s money laundering offences.  The provisions have kept pro...
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Wise Advisers?

Independent financial advisers (IFA’s) as well as their clients were among the many hit by an illegal £50M property inv...
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A Little Local Trouble Big Tax Avoidance Problems At HSBC

HSBC has called itself the world’s local bank. Revelations about its tax avoidance tactics have ma...


The Price Of Advice

Major pension changes are coming. And they will place a special responsibility on pension brokers an...


Don't Go For Broke

Why mortgage brokers have to be more careful than ever about the risk of fraud. All the evidence in...


Extra For Forex

Plans for tighter restrictions on Forex mean that the value of compliance can only rise in this sect...


Surveying The Risk

Since the start of the 2014-15 financial year, HM Revenue and Customs (HMRC) has been responsible fo...


Seeking Disclosure

A number of high-profile investigations have seen some of the best known commercial institutions pla...