Insolvency proceedings put your conduct as a company director under the spotlight. If the Insolvency Service believes you are unfit to act, it will...
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When the Government’s Covid-support schemes were put in place, the priority was to get money to those in need (the workers, the self-employed and...
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Accountants were recently reminded of their duty to report suspected misuse of the Bounce Back Loan Scheme (BBLS), meaning more individuals could be...
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Criminal investigation leading to prosecution is a core part of HMRC’s strategy to enforce compliance with tax law, though it is reserved for...
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A confiscation order allows the courts to recover alleged proceeds of crime following a conviction. Tainted gifts are an important part of the...
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