10th January 2017
LIBOR Squad Investigate Barclays
According to reports, the British fraud investigators have questioned the head of Barclay’s Japanese business in relation to Libor rigging after a US judge called for the prosecution of those…
08th December 2016
Buyers beware…. Or should that be traders?
Jane Anderson, specialist solicitor at Cartwright King Solicitors considers the pros and cons of selling goods to the public.
The Chancellor; Philip Hammond in the autumn statement announced a £1000…
07th December 2016
Criminal Finances Bill
The Criminal Finances Bill proposes various amendments to the Proceeds of Crime Act 2002 which deals with civil recovery. Sundeep Soor, Head of Fraud and Tax at Cartwright King Solicitors outlines…