Corporate & Financial Crime articles

The new Economic Crime and Corporate Transparency Act (ECCTA) reached Royal Assent on Thursday 26 October. The act provides new robust laws to fight fraud, ...

Leading National Law Firm Cartwright King remains a leading national law firm confirmed by the newly published Legal 500 2024 rankings. Cartwright King was ranked ...

The long-awaited Failure to Prevent Fraud Offence proposals have been officially released by the government. These proposals aim to establish a new corporate offence for ...

In the UK, law enforcement agencies wield power under the Proceeds of Crime Act 2002 (POCA). This allows them to seize assets they believe are ...

How the new law may affect you and your business The Pension Schemes Act 2021 came into force on 11 February 2021.  Whilst a number ...

Juries in fraud cases in UK courts will begin to be presented a bigger role in trials in the future. Cartwright King Head of Tax ...

Our corporate and financial crime solicitors have been busily continuing with cases as they can, and with many courts allowing remote working, this has helped ...

On Friday 20 December, we secured a fantastic cyber crime result on the below case which has gained international media coverage. R v Kerem Albayrak ...

Cartwright King secures acquittal after an 8-week tax fraud trial at Southwark Crown Court Anthony Harris defended our client in Operation Centime, an HMRC criminal ...

The NCA have recently secured a £8m order using a combination of civil recovery and taxation powers under the Proceeds of Crime Act 2002. Part ...

CK has been instructed by a Burmese national who is studying for a medical degree in the UK. The case relates to an Asset Freezing ...

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 ...