HM Revenue & Customs has signed a deal with credit reference Experian in a bid to reduce tax credit and benefit fraud and error. HMRC and the Department for Work Read More
HMRC to use Experian to spot tax cheats
Thursday, December 8th, 2011UK & Switzerland Tax Treaty Agreement
Thursday, December 8th, 2011On 6 October 2011, a new Tax Agreement between the UK and Switzerland was signed by the UK Exchequer Secretary and the Swiss Finance Minister. The agreement, whilst not yet Read More
Ken Clarke postpones legal aid reforms and tendering
Tuesday, December 6th, 2011The government has postponed the implementation of its legal aid reforms by six months and its consultation on price-competitive tendering for crime work by two years. In a written ministerial Read More
£4m insurance fraud case collapses
Monday, December 5th, 2011Criminal charges against personal injury lawyer and doctor collapsed amid lack of evidence A criminal prosecution involving an alleged £4m insurance fraud with a personal injury lawyer and doctor has Read More
Confiscation ruling an ‘invitation’ to appeal to Strasbourg
Tuesday, November 29th, 2011A Supreme Court ruling allowing the Serious Organised Crime Agency (SOCA) to rely on the ‘balance of probabilities’ to confiscate property obtained through unlawful conduct has been described as an Read More
Solicior wins back outstanding fees despite counterclaims of professional negligence
Thursday, November 24th, 2011The High Court held that a solicitor’s firm was entitled to claim against a former client for outstanding fees, despite the fact it had admitted to acting in breach of Read More
Press Release – Criminal Defence
Tuesday, November 22nd, 2011Forths are delighted to announce another success in their Criminal Defence department. Following investigations, by the Forths Team, a number of indictments of production and supply of controlled substances against Read More
Lawyers warned over security after QC is found to have breached data protection laws
Wednesday, November 16th, 2011Lawyers have been warned over their duty to protect personal information, after a barrister was found to have breached the Data Protection Act for failing to encrypt a laptop containing Read More
Equity Direct Broking – re-selected by Nissan
Wednesday, November 16th, 2011Equity Direct Broking Limited (EDBL) has retained its affinity partnership with Nissan Motor (GB) Ltd, following a full tender process involving a number of other UK providers. The decision by Read More
HMRC halts UK’s largest VAT fraud scam
Tuesday, November 15th, 2011A former policeman is one of a gang of six people who have received jail sentences following an investigation by HM Revenue & Customs into an attempted £330m VAT fraud Read More