110 individuals were arrested in the UK, Spain, Serbia and the US in relation to allegations of organised criminal activity concerning boiler room...
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It seems that Unan's appearance on Betar Bangla Radio 1503AM (a radio station aimed at the Bangladeshi community audience) on Wednesday 26 February...
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Unan has a large client following within the Bengali community, and has been asked to give live legal opinion on a phone-in question and answer...
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Jeffrey Lewis acted for a businessman who faced losing his driving licence. However, after collating a substantial amount of up to date and detailed...
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Despite 64% of small US businesses experiencing theft by employees, only 16% of them ever reported this crime to the police, according to an...
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One of the most common types of VAT fraud is ‘missing trader’ fraud, which occurs when an individual sells goods to a third party, charges VAT and...
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