Legal Articles

If you are concerned that you may soon be investigated for offences related to money laundering - for example, tipping off money laundering, which includes informing...

If you’ve switched on the news recently, you’ll have no doubt been shown heartbreaking images of refugees struggling to survive as they escape from their own,...

In this blog, we look at how smuggling can affect a country’s economy. The act of smuggling has several consequences, all of which can have disastrous...

If you receive a tax return in the post, you are legally obliged to complete it, even if you don’t think that it applies to you. ...

Payroll fraud is a type of accounting fraud that is usually carried out by individuals who have access to employee details and salaries or wages. ...

If you’re a business owner, you’ll know that a happy taxman equals a happy business. However, a VAT HMRC inspection can happen to any type of...