Legal Articles

HMRC are actively investigating suspicious claims. DBT & Partners are dealing with a range of investigations involving account freezing orders and interviews under caution. These...

Whether you are an individual or business, Coronavirus will have impacted you like the rest of the world and the UK Government quickly rushed in various...

An application can be made to the Court seeking an order that an individual or a company stops doing, a prohibitory injunction, or to do, a...

In the UK the recovery of the proceeds of crime is regulated by the Proceeds of Crime Act (POCA) 2002. This Act brought together two...

The COVID-19 pandemic has led to many businesses suffering huge losses as a result of the first Government lockdown in the UK. The inevitable question has...

Since the onset of the COVID-19 pandemic, the UK government has provided enormous and unprecedented financial support to companies and individuals via a number of financial...