Business Crime & Regulation Videos
We produce occasional videos of our business crime and regulation seminars and advice sessions.
We hope you find something of interest is you have any questions please don't hesitate to get in touch by calling us on 0345 872 6666 or by completing the contact form.
Evan Wright provides an update following large scale arrests of suspected criminals who have been using encro phones.
What is Furlough Fraud? How is Furlough Fraud detected? What is the Furlough Scheme? Is Furlough Fraud a criminal offence? Can I be sent to prison for Furlough Fraud?
Evan Wright takes a look at the implications following the decision in the case Kadie Kalma & Ors v AML Ltd & Ors.
Evan Wright explains the process if you been summonsed to court for failing to pay a security to HMRC.