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Blog | Business Crime

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
Online business solicitors

Budget Announcement 2021 – A Brief Overview

Please note: The information contained in this article is correct as of 15:00 - 03/03/21. As more information on the government budget annou...

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Ian Liddle 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

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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Bridgette Hibbert 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

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