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Blog | Paul Schofield

Business Crime Fraud Farleys Solicitors LLP

Bounce Back Loan Fraud – Two Men Jailed for 33 Years

Two men have been jailed for a total of 33 years after they were found to have been running a £70m money laundering scheme with £10m of fr...

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Paul Schofield Partner
Business Crime Fraud Farleys Solicitors LLP

HMRC to Launch Criminal Investigations into Serious Furlough Fraud

This week, HMRC has announced that authorities will be launching a “small number” of criminal investigations into alleged serious fraud ...

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Paul Schofield Partner
Business Crime Fraud Farleys Solicitors LLP

Conservative MP Cleared of Election Fraud Offences

Craig Mackinlay, Conservative MP for South Thanet, has been cleared of two charges relating to alleged false expenses declarations during th...

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Paul Schofield Partner
Business Crime Fraud Farleys Solicitors LLP

Conservative Candidate For South Thanet Charged With Election Fraud

It has been reported that Craig MacKinlay, the Conservative candidate for South Thanet has been charged with allegations of overspending in ...

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Paul Schofield Partner
Environmental Law Farleys Solicitors LLP

Environmental Protection Act 1990 – What You Need to Know

On the 10th January the Environmental Agency published a press release on their continued fight against illegal waste. With a reported £220...

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Paul Schofield Partner
Business Crime Fraud Farleys Solicitors LLP

Government Announce Changes to Combat Electoral Fraud

In 2015 the Government asked the Former Secretary of State for Communities and Local Government, Sir Eric Pickles MP, to contemplate the pre...

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Paul Schofield Partner
Business Crime Fraud Farleys Solicitors LLP

How Digital Evidence is Used in Court

The Guardian newspaper recently published an article about an innocent male who was arrested for theft following a shopping trip to Waitrose...

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Paul Schofield Partner

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