by admin | 7 Nov, 2019 | Fraud, General News
The Representation of the People Act 1983 creates a number of offences concerned with political elections. Those engaged in political party management should receive detailed training in this regard to avoid falling foul of the laws entwined with a General Election. Here we look at the main examples.
by admin | 9 Aug, 2019 | Fraud, General News
With AirBnB listings soaring since 2015 by 400% – an investigation is underway into a clampdown on unlawful subletting of social housing. This article looks at what the offence is and what the implications are.
by Simon Morton | 27 Jul, 2019 | Criminal Law, Fraud, General News, Internet Crime, Organised Crime
Article looking at the new Economic Crime Plan released by the Government to help tackle and prevent economic crime. Here we look at what crime is targeted and what the implications will be.
by admin | 28 Mar, 2019 | Criminal Law, Fraud, General News, In The Media
Bankruptcy is difficult enough – but if you do not provide total transparency to your financial affairs then you run the risk of breaking the law – and a custodial sentence. If you are thinking about Bankruptcy, you should perhaps read this as well.
by admin | 25 Mar, 2019 | Criminal Law, Fraud, General News, In The Media
There have been two entirely different crime stories in the news this week, but both will challenge the court to consider sentencing guidelines and how they ought to be applied.
by admin | 1 Mar, 2019 | Criminal Law, Drugs, Fraud, General News, Organised Crime, Sentencing
Here we look at the impact and cases surrounding the possession and/or use of counterfeit money – including the sentencing – which may shock some people!