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The Football Spectators Act 1989 (‘the Act’) not only created specific offences relating to fan behaviour, such as throwing objects onto the pitch or into the crowd, racist chanting, violence against persons or property and alcohol-related offences. It also ushered in the implementation of Football Banning Orders. A Football Banning Order may be imposed on […]
03/05/24
Criminal Litigation
The Unduly Lenient Sentence Scheme (‘ULS’) enables any person to request a review by the Attorney General of a Crown Court Sentence if they feel the sentence passed is considered too lenient. However, an Unduly Lenient Sentence only applies to a sentence that is unduly lenient, as opposed to lenient: ‘… where it falls outside […]
02/05/24
Regulatory
Companies House is an executive agency, sponsored by the Department for Business and Trade. It provides a wide range of services being responsible for the incorporation and dissolution of companies, the maintenance of registers of company information and the provision of information to the public. It seeks to ensure that all recorded information is as […]
01/05/24
Financial Investigations, Tax & HMRC
HMRC faces the ongoing challenge of tackling ‘Supply Chain VAT Fraud’ and recovering unpaid VAT. VAT fraud is a common occurrence, particularly within sectors like the building industry and in a recent article titled ‘Umbrella Company Fraud,’ we detailed how this type of fraud is operated by the creation of fictitious supply chain companies in […]
30/04/24