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Blog | Fraud and 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

Operation Dismantles Avalanche Network Used By Cyber Criminals

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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Bridgette Hibbert Associate Partner
Business Crime Fraud Farleys Solicitors LLP

NCA Arrest 14 Individuals For Money Laundering For Cyber Criminals

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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Bridgette Hibbert Associate 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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Bridgette Hibbert 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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Bridgette Hibbert Associate Partner

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