Business Defence News

27th March 2019

Asset Freezing Order - Case example

CK has been instructed by a Burmese national who is studying on a medical degree in the UK. The case relates to an Asset Freezing Order (AFO) being obtained by…

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04th February 2019

Fraud team successfully overturns NHS fraud case against client

Michael Balmer and Richard Cornthwaite have successfully represented a director of a multi national project management company under investigation by CPS and NHS counter fraud services in relation to allegations…

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02nd January 2019

HMRC top 10 prosecutions of 2018

The list of top prosecutions from HMRC over the last 12 months shows the regulators relentless pursuit of those accused of tax offences. There is wide diversity of offences that…

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