07 July 2020
UK: Fraud Risks for Businesses - Coronavirus Bounce Back loan Scheme
www.twobirds.com/en/news/articles/2020/global/fraud-risks-for-businesses-coronavirus-bounce-back-loan-scheme

It has been reported that anti-fraud organisations and white-collar crime experts have raised significant concerns about potential for loss to the public purse as a result of fraudulent claims for Coronavirus bounce ...

01 July 2020
Increasing Use of Account Freezing Orders
www.twobirds.com/en/news/articles/2020/uk/increasing-use-of-account-freezing-orders

In recent weeks and months we have seen a surge in the numbers of applications for account freezing orders, particularly by HMRC. Freezing orders are one of a number of different tools that can be used by state agencies ...