Fraudsters face additional 10 years in jail HM Revenue & Customs has scooped a record £92.3m in a criminal tax fraud investigation against two members of a 21-strong gang. Assets     Read More

We are pleased to announce further success for the Commercial, Corporate and Criminal Disputes team, at Forths, following the recent case of Harewood House v Dine Catering Ltd, following a     Read More

The Serious Fraud Office was reeling from another embarrassing failure yesterday after it dropped a long running prosecution that cost taxpayers at least £10 million. Defence lawyers criticised the agency     Read More

Leading UK forensic accountancy firm Forths has established a dedicated Serious Injury team to provide a specialist service to solicitors whose clients have suffered serious, life-changing, or fatal injuries. Headed     Read More

At the request of the current Chair of the Motor Accident Solicitors Society (‘MASS’) in the North West region, Richard Forth, our managing director, provided an informative and practical presentation     Read More

Forths are delighted to announce another success in their Insurance Litigation Department. Further to the investigations of the Forths serious injuries team, a multi million pound settlement has been awarded     Read More

Investors may not recover their losses Three men suspected of running one of Britain’s biggest Ponzi schemes were ordered to repay almost £115 million to investors yesterday. Kautilya Pruthi, 39,     Read More

I am often asked the question: “Why do we need to use a forensic accountant? What’s wrong with our normal accountants?” The answer, quite simply, is that there’s nothing wrong with     Read More

Court of Appeal, Criminal Division Regina v Modjiri In relation to an application for a confiscation order, a defendant’s part interest in a property was to be included in the     Read More

The High Court has ordered three furniture retailers to pay £20m to customers who received serious burns from sofas manufactured in China in what is thought to be the largest     Read More