Recent articles in the Financial Times and the Telegraph report that HMRC have increased their yield from investigations into avoidance and evasion...
Continue reading
A fortnight ago I posted a blog about the case of soldier Sgt Nightingale, who was sentenced to 18 months military detention for illegal possession...
Continue reading
In a recent fraud case, Jeffrey Lewis represented a trustee of a well-known charity accused of embezzling a large sum of money over many years. As a...
Continue reading
A number of new criminal offences and sentences came into effect on 3 December 2012, as part of a wide range of provisions introduced in the Legal...
Continue reading
Two new laws are now in force, making stalking a specific criminal offence for the first time. The new laws are part of a package of new government...
Continue reading
The Financial Services Authority (FSA) has fined UBS AG (UBS) £29.7 million for systems and controls failings that allowed an employee to cause...
Continue reading
