What is Embezzlement?
Many different types of activities can be characterised as a type of fraud. Having a good understanding of how the law interprets these actions as fraud...
What Are Offshore Tax Avoidance Schemes?
Taxes serve an important purpose within an established economy and society, funding all different types of day-to-day life requirements. As a result, tax payments are a...
What is Fraud by False Representation?
Fraud is a complicated and serious crime in the UK, and a lot of information has to be taken into consideration before any criminal investigation can...
Tax Avoidance vs Tax Evasion
What is the difference between tax avoidance and tax evasion? Understanding how tax evasion and tax avoidance compare is key to avoiding landing yourself in hot...
Coronavirus Support Investigations
HMRC are actively investigating suspicious claims. DBT & Partners are dealing with a range of investigations involving account freezing orders and interviews under caution. These...
Clampdown on Coronavirus Business Support Fraud
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...
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