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  1. Legal news
    07 July 2020
    UK: 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 ...

  2. Legal news
    01 July 2020
    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 ...