Late last year the Financial Conduct Authority (FCA) took action against four men who were associated with two independent financial advisors, after...
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Recent reports in the property press, founded upon complaints made by surveyors, focus upon the spike in the number of cannabis farms fund by...
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The Mail on Sunday has published an article on our long-term client, Oxana Zubakova, after her appeal was refused at the Old Bailey last week....
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Comprehensive rules to govern financial markets were agreed informally by negotiators for the European Parliament and the Council of Ministers...
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Regina v Fields and others [2013] EWCA Crim 2042; [2013] WLR (D) 440
It was inevitable that, following the ruling in R v Waya [2013] 1 AC 294, the...
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1. Jeffrey Lewis instructed in VAT fraud to the alleged value of £3 million.
2. Gary Conway instructed in VAT fraud to the alleged value of £1...
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