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SFO under fire as pair cleared

Story by: Marc Shoffman - FinancialAdviser - July 08, 2010 The Serious Fraud Office is facing strong criticism after a re-trial of two former directors of the collapsed Imperial Consolidated Group cleared them of an alleged £150... Read More



Two acquitted in trial over alleged £150m Ponzi scheme

Imperial Consolidated director pleads guilty to fraud charge Two businessmen accused of operating one of Britain's largest...
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Aziz Rahman acted for property developer investigated by SFO

www.lawgazette.co.uk - Thursday 17 June 2010 Who? Aziz Rahman, 36, serious fraud and business crime solicitor at Halifax f...
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New legal issues all firms must know

www.newbusiness.co.uk - January 13th, 2010 The government is coming down harder than ever on businesses that break the la...
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Halifax Solicitor predicts more uncovering of Property Fraud

Hot on the heals of a report from KPMG this ...


Business Advice for all UK firms from starting a business to flotation

It looks like 2010 is the year that small to...


Property fraud cases on the rise

By Farhana Haque - Halifax Courier 27 Januar...


Moving here from capital

By Farhana Haque (halifaxcourier.co.uk) REM...


Navigating the legal minefield

The UK is cracking down hard on corporate ab...


Wielding a big stick

The government is pulling no punches in its ...