The majority judgement by the Supreme Court in Daejan investments v Benson appears to have modified the previously strict interpretation of S20...
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In yet another example of HM Revenue and Customs (HMRC) tightening the screw on tax fraud, a former president of the Association of Taxation...
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In the first ever case of its type in the UK, five people last month received prison sentences for their parts in a series of road traffic...
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This Thursday's Public Accounts Committee hearing should be an interesting one for all serious fraud defence lawyers. The SFO's former Director,...
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The Government recently agreed action with the Isle of Man to clamp down on those who try to hide their money offshore.
The move forms an integral...
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Money laundering is often thought of in terms of big business or property transactions, but new figures released this week by Financial Fraud Action...
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