How to Report VAT Fraud
If you have reason to believe someone is evading taxes, you have a responsibility to …
Asset Forfeiture Proceedings Explained
You may have found yourself involved in asset forfeiture with a number of questions about …
How the Bank Fraud Investigation Process Works
In 2017, almost five million people had money stolen from their bank or credit card …
Three Key Types of Bank Fraud
Bank fraud, including online banking fraud refers to the act of using illegal means to …
Specialist Fraud Barristers in Leeds
Based in the city of Leeds, St Pauls is a Barristers’ Chambers offering services in …
What is Mortgage Fraud?
What is Mortgage Fraud? In 2013 lending institutions were conned out of £1 billion by …
What is a Deferred Prosecution Agreement?
You may have seen in recent news that St Pauls Barrister, John Harrison QC, was …
The Most Common Types of Investment Fraud to Avoid
Perpetrators of investment fraud scams, such as Ponzi fraud and investment banking fraud, rely on …
The First EVER Bribery Acquittal for clients following a Deferred Prosecution Agreement
On Tuesday 16th July 2019, Dan Stowers of Shoosmiths, Henry Grunwald QC of Charter Chambers …
How to Spot and Report Money Laundering
Money laundering is not always obvious but the consequences are serious and more than 200,000 …
