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Credit Card Fraud (Section 2 Notice)
Two members of our staff, Gary Broadfield (Fraud Solicitor) and Paul Fleming (Advocate) were involved in a high profile case at Teesside Crown Court in relation to Brian Thompson selling illegal Kodi IPTV boxes on Friday 20th October. The case involved Brian Thompson, a trader based in Middlesbrough, who sold “fully loaded” Kodi boxes which […]
Newcastle United football club recently challenged HMRC search warrants after they were investigated over allegations of tax evasion in relation to player transfers. HM Revenue and Customs (Operation Loom) conducted dawn raids on premises including St James’ Park as part of a £5m tax investigation involving both Premier League and French clubs. Investigators seized documents, […]
Issue Make no mistake, the abolishment of employment tribunal fees is a big deal. Many of us who have been clamouring for change in this arena have been buoyed by the Supreme Court’s clarion call for access to justice and the rule of law as a mainstay of our democracy. However, after the initial euphoric […]