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HIGHLIGHTS & OPINIONS FROM OUR EXPERTS
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Tax & HMRC
HMRC | Landfill Tax Investigations
Landfill tax was introduced in 1996 with the intention of protecting the environment, reducing the use of landfill, encouraging recycling and work towards government green targets. It is reported that the industry is worth £9 billion a year. HMRC's enforcement actions against businesses that operate landfill has increased, leading to a reported £1 billion in […]
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19/03/24
HMRC | Landfill Tax Investigations
Criminal Litigation, Sexual Offences
The taking and sharing intimate photos or film without consent can inflict serious distress and anxiety upon victims. Mobile phones and other electronic devices have amplified the risk of abuse through the non-consensual sharing of such content, increasing the potential harm experienced by individuals. The Online Safety Act 2023 (‘the Act’) contains a wide range […]
18/03/24
Commercial Disputes
Late payments can prove fatal for small businesses, affecting cash flow, employment, hindering growth, and potentially forcing them to cease trading. What often goes unnoticed is that a single late payment can disrupt multiple businesses within the supply chain. For years, the persistent late payment of business debts owed by large companies to small businesses […]
15/03/24
Criminal Litigation, Sexual Offences
Support systems known as 'special measures' have been implemented to aid vulnerable and intimidated witnesses, recognising the stress, fear, and intimidation they often endure throughout the investigation phase of a crime and while appearing in court to give evidence. As a result, the quantity and accuracy of their communication and evidence is adversely impacted. The […]
14/03/24
Financial Investigations
CIFAS (Credit Industry Fraud Avoidance System) is a non-profit fraud prevention service established to safeguard individuals and organisations from both internal and external threats of fraud and financial crime. Its membership spans across various sectors, encompassing banks, lenders, insurers, and other financial institutions. Data is housed within two primary fraud prevention repositories: the National Fraud […]
13/03/24
Commercial Disputes, commercial Litigation
A commercial dispute arises when businesses disagree over the provision of services or products. There might be various factors at play, such as instances of non-performance or delivery issues, contractual disagreements, and payment disputes. A pre-action admission in commercial disputes occurs where one party admits the whole or any part of another party’s case before […]
11/03/24
POCA
We have previously shared articles that delve into various aspects of the Proceeds of Crime Act 2002 (‘POCA’) including 'Tainted Gifts'. This legislation outlines the guidelines and procedures governing the confiscation process, which defendants may undergo upon conviction for specific offences. POCA seeks to recover any financial gain enjoyed by a convicted defendant, in respect […]
08/03/24

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