The Proceeds of Crime Act 2002
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...
Business Interruption Claims Due to COVID-19
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...
Covid-19 Financial Support Schemes – Reporting Misconduct
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...
Statutory Demands and The COVID-19 Pandemic
The UK Government, in its bid to soften the unprecedented and devastating impact on the UK economy of the Covid-19 pandemic, has amongst other measures temporarily...
Changes To Insolvency Legislation Due to Coronavirus
The impact of the coronavirus (COVID-19) is currently being felt all over the world not only from a health point of view but the strain that...
Border Force to Pay 100% of the Cost of Wine Seized Over Fears of Excise Evasion
Border Force has been ordered to pay for 100% of the defendants costs after the seizure of more than 16, 000 litres of wine over fears...
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