Ten chambers have signed up to the pilot of Barco, the Bar Council’s third-party escrow account that will allow barristers to handle client money. It follows the Financial Services Authority Read More
Chambers sign up to escrow account pilot after FSA gives green light
Thursday, January 10th, 2013How one family were brought to their knees by the taxman
Friday, January 4th, 2013Rick Hone will never forget the morning of February 5, 2009. “I was in the car when I got a phone call from the office. The voice at the other Read More
Judgement in Mortgage Fraud case.
Monday, December 10th, 2012Judgement in POCA case of R -v- Waya. Full judgement here: http://www.crimeline.info/uploads/cases/waya.pdf
Norwich City Council uses Proceeds of Crime Act against Criminal Landlord
Tuesday, October 23rd, 2012Norwich City Council is the first local authority in the country to use Proceeds of Crime Act (POCA) 2002 against a Criminal landlord who failed to comply with HMO license Read More
‘I deserve the money as I work such long hours: Lloyds security boss
Monday, October 1st, 2012Lloyds security boss said she was entitled to £2.5million she stole from bank… and wants to retire to her French cottage Jessica Harper, 50, said she was entitled to the Read More
Tycoon brothers pay £2.5m out-of-court to settle ‘fraud’ case
Monday, October 1st, 2012The company suing one of Scotland’s richest oil tycoons and his businessman brother over an alleged fraud has agreed to a multi-million-pound out-of-court settlement. The deal, due to be ratified Read More
Nigel Edwards secures ‘Not Guilty’ on Fraud
Thursday, August 9th, 2012The fraud defence team comprising, barrister Nigel Edwards of St. Pauls Chambers and Ian Anderson, solicitor for Opus Law are delighted to announce the conclusion of a complex money laundering trial with a Read More
Stobart on road for legal service growth
Wednesday, August 8th, 2012Warrington-based Stobart Group’s new legal services business, which was launched in May, is performing well beyond expectations according to group legal director Trevor Howarth. Speaking to reporters in Manchester yesterday Read More
ASBs help put 2,000 law firms at risk of financial failure in next year, says research
Monday, July 23rd, 2012Alternative business structures (ABSs) and tax liabilities mean that over 2,000 law firms are at risk of failure in the next 12 months, according to business recovery specialists. Using data Read More
Criminal law solicitor’s verdict on Law Society scheme: redundant and ignored by clients
Friday, July 20th, 2012The Law Society’s criminal litigation accreditation scheme (CLAS) is redundant, has no influence on clients and plans for reaccreditation are strongly opposed by the profession, the body representing criminal law Read More