HMRC Aggressively Pursue Recruitment Campaign for Tax Prosecution Lawyers

Following their recent enhanced and even more aggressive prosecution policy, HMRC have advertised that they are now recruiting large numbers of tax prosecution lawyers to help them put this policy into effect.

If you are facing such a tax investigation/prosecution contact Jeffrey Lewis or Siobhain Egan.

List of Worst Countries for Bribery and Corruption

Transparency International lists the worst twenty-eight countries in the world for bribery and corruption.

See a recent article from BBC News website.

This makes it all the more important for companies doing business in these countries to consult specialist solicitors to advise on anti-bribery measures.

This is governed by UK criminal legislation, and criminal lawyers are the best lawyers to consult in this situation.

Contact Jeffrey Lewis or Siobhain Egan.

Are you the leaseholder of a flat?

We have noticed a substantial increase in inquiries relating to applications under the Leasehold Reform, Housing & Urban Development Act 1993. More flat leaseholders are applying to extend their leases by a further 90 years and substantially increase the value of their property. In these uncertain economic times it is the correct thing to do.

It is however a very technical process and you would be best served to consult experienced specialist lawyers to assist you.

Contact Richard McConnell and/or Barry Hellewell

SFO float the idea of DEFERRED PROSECUTION ARRANGEMENTS

In a blaze of recent publicity Richard Alderman has mooted the idea that the US style Deferred prosecution arrangements would be beneficial to the SFO, especially when dealing with Bribery investigations.

This will undoubtedly be a controversial move and is unlikely to find favour with the UK Judiciary and public alike. It will suggested that these large, often multi -national, companies can simply buy their way out of a prosecution.

The advantages to the SFO are obvious – it will save them hugh expensive investigations and POSSIBLY allow them to affect the bribery culture of a company through monitoring company systems and processes. It would also decrease the number of high profile prosecutions which have collapsed in the past.

However these DPAs are not without their difficulties – it pre-supposes a highly discretionary and subjective process of selecting those companies that will be eligible for DPAs…why some companies and not others?

Will there be any judicial intervention at all?

Who is going to determine the penalties the company should face?

Will the companies be expected to enter the DPA before charges are laid and admit liability then (this would save the SFO large amounts of money)

Will there be any immunity for whistle blowing participants?

This is a very interesting development, especially as it is believed that the SFO have 17 current Bribery investigations.

Wealthy Russians are the largest group of foreign nationals buying Central London properties

See a recent article in The Daily Telegraph 30/10/2011.

We act for many Russian Nationals intent upon buying property in the UK and have Russian speaking staff who can assist.

Contact Richard McConnell and Barry Hellewell

Government considering new anti-gang gun trade strategy

Government considering new anti-gang gun trade strategy which could have a serious effect on the legitimate firearms industry.

If you are concerned in any way please contact LAURA SAUNSBURY our firearms expert.

HMRC stamping down on stamp duty avoidance

See the full news story on BBC website

Wealthy Greeks Buying Prime Properties in London

See a recent article in the Telegraph detailing the positive effect on central London prices as a result of wealthy
Greeks buying in London.

Why Should I Get A Will?

See a very useful article on the BBC News website here.

Essential reading for all!

Dangerous Drivers to Receive Longer Prison Terms

Dangerous drivers are to receive longer prison terms for causing serious injury by dangerous driving.

Read the full Guardian article here.

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