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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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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. […]

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UK Sanctions on Belarus

UK Sanctions Against Belarus: Neil Williams speaks to Thomson Reuters Regulatory Intelligence

The UK has imposed a “significant new package” of economic sanctions on Belarus. Covering trade, financial and aviation sectors the sanctions have been announced on the one-year anniversary of the fraudulent election of President, Alexander Lukashenko. The UK’s move has been co-ordinated with similar decisions from U.S., Canada and the EU in response to the […]

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