London's foreign exchange market faces Government regulation, according to widespread media reports first made public by the BBC.
Foreign exchange,...
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The Serious Fraud Office has recently reported the conviction of two men for their part in what is believed to be the largest boiler room fraud ever...
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In another recent example of enforcement action by the Financial Conduct Authority (FCA), Barclays Bank has been fined over £26 million for failings...
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Jeffrey Lewis is instructed in a major VAT fraud; HMRC allege that it involves a £6 million loss to them.
We are instructed to represent an...
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On 1 April 2014 the Clay Pigeon Shooting Association extended its insurance for members to include legal expenses in the event of the Police...
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We are delighted to announce that Rhys Mardon, a senior and serious crime/fraud specialist lawyer has joined the firm.
Rhys has a substantial crime...
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