Handling Stolen Goods
What is meant by 'handling stolen goods'...link
Company bosses may be held responsible for staff fraud.
Plans are being considered by ministers to hold company bosses liable if they fail to prevent a member of staff from committing fraud.
The measures, if passed, could have wide reaching implications for those potentially liable for corporate crime.
The new measures, yet to be unveiled, follow a crackdown on corporate crime and will follow on from proposals to make company boards liable for tax evasion.
The changes should form part of the new criminal finance bill, covering money-laundering, false accounting and fraud.
The changes are designed to give the authorities greater powers to prosecute those responsible, and act as a deterrent.
A spokes person said, 'it is important that companies take all precautions to ensure staffs do not commit fraud and if a company neglects this, then those responsible can be prosecuted'.
During the recent Libor fixing scandal many were held to account but it was only in America that employers were taken to court.
The Criminal Finance Bill 2016-17
The bill is designed to amend the Proceeds of Crime Act of 2002 and will-
- Legislate on terrorist's property/assets.
- Create corporate offences, in connection with fraud including tax evasion.
In October 2016 the Bill received its first reading in the House of Commons.
For details of its progress
http://services.parliament.uk/bills/2016-17/criminalfinances.html
related news
Agricultural Law.
link
Aviation Law Solicitors.
This is a highly specialised area of the Law and covers both aircraft and their facilities as well as many other areas detailed here.
link
Charity Law Solicitors.
As a charity it is important to understand your legal obligations and rights, a Charity Law solicitor swill be able to help with this, find Charity Law Solicitors from Solicitors.com
link
Civil Liberties and Human Rights | Solicitors.com
Solicitors.com - if you are looking to take action under the Human Rights Act, understand your rights and how a solicitor can assist you.
link
Construction and Civil Engineering Law | Solicitors.com
link
Consumer Law, Consumer problems.
We have produced a few guides to help you but would recommend that you speak to a solicitor as all situations are different.
link
Education solicitors | Solicitors.com
link
Property Abroad.
If you are looking to buy a property abroad you will need expert legal advice, this section details services provided, and offers guidance on how to find a solicitor for your needs.
linkrecent articles
Double Jeopardy Law
What is Double Jeopardy? and is it still Law in the UK?..
linkModern Slavery Law
Modern Slavery Law.
Passed in 2015 by the Government the Modern Slavery Act is designed to prevent and prosecute any act of slavery, included within the act is..link
Employment Law Solicitors for Employers.
Employment Law Solicitors for Employers. If you're the employer of people, you want excellent solicitor's representation that giving expert advice...link
What is a Section 60 notice?
Over 2000 section 60 notices have been issued in London last year..
linkLandlord Solicitors - solicitors.com
Landlord Solicitors. Landlord solicitors will be able to advise Landlords and Letting Agents of residential property on all issues arising out of residential te..link
Children and the law - Committing a crime
Children and the law - Committing a crime.
A child under 10 will not be charged with a criminal offence but they can face consequences for their actions.
The..link
Diverted Profits Tax
Diverted Profits Tax - With effect from this April, foreign companies selling to customers in the UK will be liable for UK tax on profits...link
Stop and Search Laws to be changed?
Police Chiefs are calling for a change in the 'stop and search' l..
linkMediation Solicitors.
Mediation Solicitors.
Mediation is a process during which a couple is helped by an impartial third party (a mediator). ..link
Double Jeopardy Law
What is Double Jeopardy? and is it still Law in the UK?..link
Totting up points on your driving Licence
Totting up points on your driving Licence.
When a driver accumulates twelve points or more in a three-year period on their driving license they are normally s..link
Is there anything wrong with this page? - any amendments will receive accreditation - email us link
Solicitors.com are not a firm of solicitors, and any content on the site should not be used in substitute for obtaining Legal advice from a solicitor regulated in the UK, Solicitors.com recommends that you contact a firm of solicitors to discuss your individual legal requirement. Whilst we strive to bring you accurate up to date content, all content on this site is not legal advice and is not guaranteed to be correct. Use of this site does not create a client relationship.
Information by area of law
Conveyancing Solicitors.
Step by step guide to help you understand the process of Conveyancing and moving.
link.jpg)
Criminal Solicitors.
We have put together a few guidance notes for your help with Criminal law matters, if you require a solicitors please use the search facility or ask a question.
link
Commercial law.
If you are looking for a commercial solicitor understand your options by contacting one of the 100s of commercial law firms on solicitors.com
link
Clinical or Medical Negligence Solicitors
If you are considering making a claim for Medical Negligence understand your rights and the process, find a medial compensation solicitor via solicitors.com.
link
Personal Injury Claims.
If you have suffered an injury and are looking to make an accident claim for compensation, understand how a personal injury Solicitors can help make you injury claim for you.
link
Debt Collection Solicitors.
The amount of money owing may dictate the route you take to reclaim your money, we recommend that you discuss your situation with a solicitor, or you can call the CAB on 08454 04 05 06.
link
Dental Negligence Solicitors
To undertake a dental negligence claim you must have sustained an injury or damage, as a result of the dental treatment understand the options available to you.
link
Family Law Solicitors.
Family Law Solicitors can help you resolve the problems which may arise in the break-up of relationships, including financial issues and matters concerning any children.
link
Motoring Offences Solicitors.
Will be able to assist on all areas of Motoring Law for Example Drink Driving, Dangerous Driving, Careless Driving, Totting Up, Speeding, Driving Without Insurance motor offences.
link
Will & Probate
Find a solicitor that can assist with wills, probate and estate planning in your area.
link