The Proceeds of Crime Act Explained
What is the Proceeds of Crime Act? What is the purpose of the POCA act? …
Types of Advance Fee Scams
Types of Advance Fee Scam An advance fee scam is not limited to one specific …
Money Laundering Stages Explained | Stages of Money Laundering
Money laundering is a complicated process and some questions we hear are, ‘do you actually …
What is Insider Dealing?
What is Market Abuse? Market abuse describes circumstances where unlawful behaviour takes place in regards …
The Step by Step Process of a Benefit Fraud Investigation
If a person has acted dishonestly or deliberately to claim benefits (often in the form …
One of Britain’s Longest Drug Prosecutions
Nigel Edwards led Andrew Stranex on R v Francis Hunt et al, one of Britain’s …
The Young Fraud Lawyers Association
On 25 August 2011 the Young Fraud Lawyers (YFLA) in the North Association, a non-profit organisation, …
What is Carbon Credit Fraud?
Carbon Credit Fraud Carbon credit VAT fraud has been the subject of an increased investigation …
Trading Standards ‘Record-Breaking’ Case
James Lake and Hannah Lynch represented West Yorkshire Trading Standards in one of the biggest …
Trading Standards Prosecution for Rogue-Trading Case
James Lake, Prosecuting Counsel for West Yorkshire Trading Standards (WYTS) and Derek Hallam of Henry Hyams Solicitors secure …
