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Siobhain Egan considers Kroll’s recently issued report on the increase in global fraud and explains why anti-money laundering compliance is...

At Westminster Magistrates’ Court on 10 October 2012, our client had his SOPO varied and he is now permitted to possess computer software and...

Jeffrey Lewis and Tony Meisels represented a roofer who admitted he had evaded £278,000 of VAT over a three-year period. Recognising that the...

Kroll has just issued a report on global fraud stating that two thirds of corporate fraud is committed by insiders, i.e. employees and management,...

The Independent has published an article detailing how French anti-fraud investigators have uncovered a tax scam involving elected officials and a...

Tony Meisels represented a client who, with one other, was accused of robbing two young women from the Gulf of their handbags outside Harrods in...

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