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Fraudulent Advertisement and Legal Obligations

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

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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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A Bad Bounce - Bounce Back Loan Fraud

A Bad Bounce: Lessons Learnt from Bounce Back Loan Fraud

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This article was published in inCompliance magazine, the member publication of the International Compliance Association, on 24th January 2021. As the economy seeks to recover from the pandemic, the UK has been thrust into ‘Plan B’. Attention had already been turning to public finances, where monies were spent, and how to recoup some for the […]

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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?

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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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LexisNexis Award Finalist - Wellbeing Award - Reeds Solicitors

Reeds Solicitors Shortlisted for LexisNexis Wellbeing Award

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We are proud to announce that we have been shortlisted for the Wellbeing award at the LexisNexis Legal Awards 2022. The award is in response to our employee Flexible Working scheme, which was also shortlisted for the HR Excellence Awards in December 2021. The LexisNexis Legal Awards were launched in 2013 and recognise excellence and […]

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Director and Officer (D&O) Liability Insurance Explained

Directors & Officers (D&O) Liability Insurance Explained

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It is fair to say that pressure on company directors and officers has increased considerably in recent years. Greater scrutiny in the wake of corporate scandals, including Carillion, Patisserie Valerie, and BHS, has led to tighter company regulations around the world and a demand for improved corporate governance by investors and shareholders; all of which […]

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Transport Investigation Limited Prosecutions

Transport Investigations Limited: Being Prosecuted for Fare Evasion?

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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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Reeds Solicitors - HR Excellence Awards Finalist 2021

Reeds Solicitors Nominated for an HR Excellence Award

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Reeds Solicitors has been shortlisted for an HR Excellence Award following their “life-changing” flexible working scheme. To learn more about the HR Excellence Awards, the nomination and our flexible working scheme entry, we’ve interviewed two of our HR team; Faith Bartlett and Lillie Debbage. For a full transcription of the video, see below. For careers […]

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Bounce back Loans

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

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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’

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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…

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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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Court Martial Solicitors Team Secure Double-Acquittal

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Reeds Solicitors secure a double acquittal on a two-handed court martial case before the Catterick Court Martial Centre (October 2021). Zoe Heron, Chartered Legal Executive Advocate of our Leighton Buzzard Office litigated the case where two soldiers were accused of assaulting a Major and Sergeant whilst on a night out on an Austrian Skiing Trip, […]

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Sanctions and Anti-Money Laundering Act

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

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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?

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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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