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About Us
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Dealing with the Home Office
Extradition & INTERPOL
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Managing UK Assets from Abroad
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Autumn Budget 2025
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News
02 March 2021
Current trends in fraud: Crypto scams
Insight
17 February 2021
One hand in the cookie jar: Fraud and directors’ duties in insolvency
Insight
07 January 2021
Civil Fraud Quarterly Round-Up: Q4 2020
Insight
18 November 2020
Directors’ communications with their solicitors: perhaps not as privileged as you think (Part 2)
Insight
06 November 2020
Civil or criminal proceedings for serious fraud?
Insight
26 October 2020
Furlough Fraud – what about the other £2bn?
Insight
23 October 2020
Coronavirus business loan scheme fraud
Insight
09 October 2020
Civil Fraud Quarterly Round-Up: Q3 2020
Insight
25 September 2020
Preventing, detecting and responding to fraud within charities
Insight
16 September 2020
Court makes Search Order in COVID times
Insight
11 August 2020
Will the Economic Crime Levy bring much needed investment in the fight against economic crime?
Insight
13 July 2020
Civil Fraud Quarterly Round-Up: Q2 2020
Insight
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