High Court Unravels £17 Million Bank Fraud
Deceit has a way of catching up with you and that certainly happened in one High Court case in which the owner of a chain of luxury hotels and a dishonest bank employee paid in
Deceit has a way of catching up with you and that certainly happened in one High Court case in which the owner of a chain of luxury hotels and a dishonest bank employee paid in
Government contracts have to be put out to tender and such procurement exercises are a source of fierce competition and, not infrequently, litigation. One such case concerned the chequered history of attempts by the Ministry
The Employment Rights (Increase of Limits) Order 2017, which details the annual inflation-linked changes in limits on the compensation amounts which can be awarded by employment tribunals, will apply where the appropriate date falls on
Small businesses are like babies to those who own them but that is no excuse for resorting to deceit when faced by financial problems. Getting professional advice is always the best option and, in one
Whilst gambling may not be everybody’s cup of tea, casinos generate tourism, jobs and handsome profits and competition to develop them can be intense. In one case, a tendering exercise in which no less than
Changes to the National Minimum Wage (NMW) rates will take effect from 1 April 2017, bringing the date in line with the change to the National Living Wage (NLW). The NLW, which applies to workers
Anyone involved in international trade will know that ports get busy and that vessels are often required to anchor offshore and wait for a berth. Such delays can have serious financial consequences and, in an
Following an investigation by Insolvency Service (IS) specialists, a director has been given the maximum bankruptcy restriction order of 15 years after he was found to be acting as a director of a limited company
Employers who sponsor employees from outside the European Economic Area under a Tier 2 visa will have to pay the ‘immigration skills charge’ from 6 April 2017. The charge will be levied at £1,000 per
Insolvency professionals are familiar with so-called ‘spinning top’ schemes, whereby money is moved in a perpetual circle to create an illusion of loss or investment with the sole objective of avoiding tax. The High Court