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Blog | Fraud and Business Crime

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Business Crime Fraud Farleys Solicitors LLP
Business Crime

Conservative MP Cleared of Election Fraud Offences

January 9, 2019

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
Fraud and Business Crime

Operation Dismantles Avalanche Network Used By Cyber Criminals

December 6, 2016

The National Crime Agency reported on the 30th November that the United Kingdom has been involved in an operation with 29 other countries to...

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Laura Walmsley Associate Partner
Business Crime Fraud Farleys Solicitors LLP
Fraud and Business Crime

NCA Arrest 14 Individuals For Money Laundering For Cyber Criminals

November 30, 2016

The National Crime Agency published this month the arrest of 14 individuals on suspicion of money laundering in respect of international cyb...

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Laura Walmsley Associate Partner
Criminal Law Farleys Solicitors LLP
Business Crime

NHS Trust charged with corporate manslaughter

September 29, 2015

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
Business Crime

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

February 20, 2015

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
Criminal Law Farleys Solicitors LLP
Business Crime

White collar reform

October 21, 2014

In June of this year the Financial Times reported that the Home Office were reviewing the bodies that are tasked with investigating white co...

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Paul Schofield Partner
Business Crime Fraud Farleys Solicitors LLP
Divorce

Italian fraudsters scam UK divorce courts

October 2, 2014

A recent scam has been uncovered whereby Italian fraudsters have successfully conned English  Courts into approving 179 divorces. The scam ...

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Antonia Love Partner

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