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Business Defence

Business Defence

27th May 2020

Furlough Fraud – Reports on the Coronavirus Job Retention Scheme

Last week it was announced that nearly 800 cases had occurred of reported Furlough Fraud. Examples of Furlough fraud could be:

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14th May 2020

Juries to gain larger role in Fraud cases – Landmark ruling

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 and Fraud Sundeep Soor reports the new clarified legal test for dishonesty.

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28th April 2020

Cartwright King Recovers Thousands for Clients

The fraud team at Cartwright King has been busily continuing with cases as they can, and with many courts allowing remote working, this has helped in bringing many further cases to a close. 

One team in the fraud department specialises in defending the Proceeds of Crime Act 2002 Civil Account Freezing Orders on behalf of clients looking to recover frozen funds that they no longer have access to, regardless of whether they are involved in any wrongdoing. Many have not been aware there has been a problem that required investigating. 

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