The European Parliament has approved proposals put by the Special Committee on Organised Crime, Corruption & Money Laundering (CRIM) as part of...
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The fallout from the LIBOR scandal hit the headlines again this week with the news that the Financial Conduct Authority (FCA) has fined Coöperatieve...
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Our firearms law specialist Laura Saunsbury has achieved another successful outcome for a keen shooter who was a Games Maker in the London 2012...
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A group of eight men were sentenced last week at Southwark Crown Court for their roles in a £700,000 boiler room fraud.
According to the City...
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Multi-handed VAT fraud (Paul Mason dealing)
Fraud on a major high street bank (Jeffrey Lewis and Siobhain Egan dealing)
Tax fraud (Jeffrey Lewis...
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Laura's latest article for the CPSA's 'Pull' magazine will be published shortly in the Nov/Dec 2013 issue, however click on the links below to view...
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