Apr 29, 2019 | VAT fraud, White collar crime
Not only is VAT fraud taken seriously by HMRC, it can cause untold damage to a company’s reputation, not least due to the fact that taxpayers resent it when they find out someone else hasn’t been paying their way towards the running of essential services in the UK...
Apr 29, 2019 | Cyber crime
As we have become more dependent on technology in both our professional and personal lives, the threat of cyber crime has risen significantly. In fact in 2018 alone a total of £1.2 billion was stolen by criminals committing cyber fraud according to a report by...
Mar 29, 2019 | Tax fraud, White collar crime
Last October, the chancellor Philip Hammond announced new measures to clamp down on tax evasion, with a target of raising £2.1 billion by 2023. Narrowing what’s known as the ‘tax gap’ has already resulted in success, with Her Majesty’s Revenue and Customs (HMRC),...
Mar 5, 2019 | Interview under caution
If the police decide they wish to speak to you in connection with a crime that has allegedly been committed, the process entails an interview where you are formally placed under caution using the wording from the Police and Criminal Evidence Act. The process of being...
Jan 29, 2019 | Driving without due care and attention, Motoring offences
The issue of driving without due care and attention has been making headlines thanks to the Duke of Edinburgh’s unfortunate accident in which his Range Rover was involved in a collision with another vehicle containing two women and a baby near the Sandringham Estate...