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Blog | Business Crime

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

What to Expect From a Health and Safety Investigation

The Health and Safety Executive (HSE) was set up to prevent work-related death, injury or ill-health and provide support to businesses on ma...

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Laura Walmsley Associate 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
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
Criminal Law Farleys Solicitors LLP

NHS Trust charged with corporate manslaughter

Maidstone and Tunbridge Wells NHS have been charged with corporate manslaughter following the tragic death of a mother during an emergency C...

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Laura Walmsley Associate Partner
Business Crime Fraud Farleys Solicitors LLP

North West reports highest levels of UK fraud amounting to over £50million

Research released by BDO’s corporate finance team Fraud Track, which closely examines all cases of reported fraud involving values grossin...

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Laura Walmsley Associate Partner

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