Fraud, Financial & Business Crime Resources

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accused-of-bounce-back-loan-fraud-what-you-need-to-know

Accused of Bounce Back Loan Fraud? Here’s What You Need To Know

3rd October 2025
Stephen Halloran headshot

Stephen Halloran

Writing tax forms

Furlough Fraud: What Are The Penalties?

16th March 2022
stack of white folders

What is the difference between wrongful and fraudulent trading?

7th May 2021
Perverting course of justice

Perverting the course of justice: Sentencing guidelines

2nd November 2020
Signing

What is the average sentence in a corporate manslaughter case in UK law?

2nd July 2019
fraud accusations

Misfeasance in public office explained (UK)

6th June 2019