Business Defence News

15th December 2015

Fraud allegations successfully defended

Cartwright King has one of the largest fraud defence businesses in the Country. With a team of highly reputable lawyers who have extensive experience in all areas of fraud allegations,…

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11th December 2015

MTIC or Carousel Fraud: Is it still happening?

Cartwright King’s MTIC Fraud expert, Mark Fowler, says, “Undoubtedly!” Although there may not have been very many of the large scale “knocks” carried out by HM Revenue and Customs over…

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08th December 2015

HMRC Registration of Alcohol Wholesalers Scheme

HMRC previously published detailed proposals regarding the Alcohol Wholesalers Registration Scheme to be introduced in the Finance Bill 2015. The main purpose of this legislation is to tackle alcohol duty…

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