HMRC & Border Force Seized Goods – Your Questions Answered
If you have purchased or ordered items to be delivered from abroad, or you are shipping items out of the UK, they will be required to...
What Is The Penalty For Tipping Off Money Laundering?
If you are concerned that you may soon be investigated for offences related to money laundering - for example, tipping off money laundering, which includes informing...
Shahid is volunteering in Bangladesh
If you’ve switched on the news recently, you’ll have no doubt been shown heartbreaking images of refugees struggling to survive as they escape from their own,...
How Does Smuggling Affect The Economy?
In this blog, we look at how smuggling can affect a country’s economy. The act of smuggling has several consequences, all of which can have disastrous...
What Happens If I Default On My Tax Return?
If you receive a tax return in the post, you are legally obliged to complete it, even if you don’t think that it applies to you. ...
Types of Payroll Fraud Explained
Payroll fraud is a type of accounting fraud that is usually carried out by individuals who have access to employee details and salaries or wages. ...
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