Transport Investigation Limited Prosecutions

Transport Investigations Limited: Being Prosecuted for Fare Evasion?

We are often contacted by clients who are seeking independent and professional advice after receiving correspondence from Transport Investigations Limited (TIL). TIL are a private company, who are employed to act as an agent on behalf of various train companies (Chiltern Railways, Cross Country and Transport for Wales). They are tasked with revenue recovery as […]

Read More… from Transport Investigations Limited: Being Prosecuted for Fare Evasion?

Bounce back Loans

Bounce Back Loans: Fraudulently Obtained Loans are Springing Back to Bite

A few weeks ago we wrote about the increase in furlough fraud investigations. In tandem with investigating and prosecuting businesses that wrongly claimed funds from the Coronavirus Job Retention Scheme, Bounce Back Loans Fraud is also receiving significant attention and often fraud is uncovered via a probe by another regulator or government body. In October […]

Read More… from Bounce Back Loans: Fraudulently Obtained Loans are Springing Back to Bite

Parole Review

Parole Review: A Lifeline to IPP Prisoners ‘Lost in the System’

Reeds Solicitors successfully secure a release recommendation for a prison law client. This case highlighted the importance of representation from a Prison Law specialist. Leaving errors unnoticed and unchallenged may have a detrimental effect on the outcome of a parole review.   Parole Review Case  Our client Mr K, who is an IPP sentence prisoner, […]

Read More… from Parole Review: A Lifeline to IPP Prisoners ‘Lost in the System’

Serious Fraud Office or SFO Investigations

SFO Investigation Due to Alleged Fraud? What Happens Next…

For any organisation, whether small, medium, large, or global, being on the receiving end of an accusation of serious fraud can have considerable implications. Not least, the reputational damage of being wrongfully linked with an SFO investigation has the potential to negatively impact share prices and revenue. Take the recent case of British American Tobacco […]

Read More… from SFO Investigation Due to Alleged Fraud? What Happens Next…

Sanctions and Anti-Money Laundering Act

A Quick Guide to the Sanctions and Anti-Money Laundering Act 2018

As one of the world’s biggest economic and military powers, the UK has a legal and some would say moral obligation to ensure its ability to implement and support UN sanctions remains strong. Without the introduction of new legislation, Brexit could have resulted in the British Government being unable to fulfil its international obligations after […]

Read More… from A Quick Guide to the Sanctions and Anti-Money Laundering Act 2018

Unemployment Benefit Fraud

Covid-Related Unemployment Benefit Fraud – How Serious Is The Problem?

Reports suggest that criminal gangs and fraudsters have swooped in to take advantage of the pandemic turmoil, resulting in a steep rise in Covid-related unemployment benefit fraud (Universal Credit). Although war and pestilence have been the curse of humanity since time began, the Western world has remained relatively free of both since the end of […]

Read More… from Covid-Related Unemployment Benefit Fraud – How Serious Is The Problem?

Legal 500 Reeds Solicitors - 2022

The Legal 500: Reeds Solicitors Recommended as a Top-Tier Firm

‘Reeds is a professionally run, large organisation but continues to provide a personalised service’ writes The Legal 500 this week as the 2022 edition results are announced. The leading criminal defence and multi-disciplinary firm Reeds Solicitors is recommended as a TOP-TIER FIRM in 2 practice areas and is recommended in a further 3 practice areas. […]

Read More… from The Legal 500: Reeds Solicitors Recommended as a Top-Tier Firm

NEWS image

Reeds Successful Against the Imposition of an Interim Sexual Risk Order

The police applied for an application for a sexual risk order. Tom Brymer, Partner, Solicitor, and Area  Manager based in our Reading branch, successfully argued against the imposition of an Interim Sexual Risk Order at the first hearing before the court listed a contested hearing. On that occasion the police failed to have their case […]

Read More… from Reeds Successful Against the Imposition of an Interim Sexual Risk Order

Banned Breeds of Dog - Seek Legal Advice

Banned Breeds: A Dog Is For Life

The Dangerous Dog legislation has been the cause of much controversy and criticism. The Dangerous Dogs Act 1991 (amended in 1997 and 2014) was introduced due to many high-profile dog attacks on people. In the legislation it lists four banned breeds of dogs, though the law recognise these as ‘types’ rather than specific breed. This […]

Read More… from Banned Breeds: A Dog Is For Life