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Fraudulent Advertisement and Legal Obligations

Fraudulent Schemes & Advertisement: The Legal obligations of Social Media & Advertisement Hosting Companies

On 8th February 2022, Channel 4 News covered the story of Australian Billionaire Andrew Forrest, who is taking Facebook to court in his home country, alleging breaches of anti-money laundering laws. Mr Forrest alleges that Facebook behaved criminally by refusing to remove cryptocurrency scam adverts uploaded by criminals using his name and likeness without permission. […]

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Director Allegations from Previous Role - Are You Protected?

Can a Director Be Protected From Allegations of Wrong-Doing in a Previous Role?

As a director, there is often considerable pressure to make decisions in the best interests of the company, its shareholders, and its employees. At the same time, directors have to comply with a strict set of duties under the Companies Act 2006 (CA 2006). This can lead to the potential for allegations against directors of […]

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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 […]

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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 […]

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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, […]

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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 […]

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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 […]

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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 […]

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