Furlough Fraud - The Coronavirus Job Retention Scheme (CJRS) Ends 30th September - What Happens Next?
Furlough Fraud is a problem that is and will continue for many years to be an issue for Her Majesty's Revenue & Customs. How has furlough fraud been carried out? What are the penalties for furlough fraud and how does HMRC investigate? What action should I take now to prepare for an HMRC audit?
Account Freezing Orders and Account Forfeiture Orders may destroy businesses and ruin lives
The Criminal Finances Act 2017 was introduced to recover ill-gotten gains from criminal activity but, because of the relative ease of obtaining these orders, the authorities are using these orders in civil recovery as an alternative to bringing criminal charges.
Increasing number of Private Prosecutions in England and Wales expected in the future
The growth in the number of Private Prosecutions reflects an inability of state bodies, as currently resourced, to meet demand. Many crimes which could be prosecuted are not. This, in many cases, leaves victims looking for alternative remedies, of which Private Prosecutions are one.
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