Cautions, warnings and penalty notices.
Police cautions and warnings are the same and can be issued to anyone over the age of ten for minor offences, whilst this does not count as a conviction it can..link
Fraud could be described as a deception in order to secure unfair or unlawful gain, usually monetary.
Solicitors who are experts in Fraud should be able to advice on the following areas:-
■ Diversion Fraud
■ Advance Fee Fraud
■ Fraudulent Trading
■ MTIC or Carousel Fraud
■ Money Laundering
■ VAT Fraud
■ Revenue & Tax Fraud
■ Directors Disqualification
■ Restraint Orders
■ Pension Fraud
■ SFO Investigations and Prosecutions
■ VHCC Fraud Panel Solicitors
■ Confiscation Orders
■ Insurance Fraud
You may like to refine your search to obtain a list of Fraud Solicitors within your area, to do this please select Fraud in the drop down search box above, then enter your location.
If you are having any problems obtaining a Fraud solicitor, please do not hesitate to contact us from the home page and we will do all we can to help.
What is Double Jeopardy? and is it still Law in the UK?..
linkPolice cautions and warnings are the same and can be issued to anyone over the age of ten for minor offences, whilst this does not count as a conviction it can..link
What is Double Jeopardy? and is it still Law in the UK?..link
Unfortunately, not everyone is respectful in life, most of the time we just move on and keep our opinion to ourselves, but when that comes to where we live you..link
Over 2000 section 60 notices have been issued in London last year..
linkHow to apply for one, and what is an injunction? - If you are seeking an injunction we would recommend that you take immediate advice...link
Dogs and the Law.
Does your dog need a license, should it be chipped are you buying it from a reputable breeder and is it covered under the Dangerous Dogs Act?..link
Anti-Social Behaviour.
Anti-social behaviour is defined as activities that are unacceptable and reduce the quality of life for others, this could be by harassm..link
Police Chiefs are calling for a change in the 'stop and search' l..
linkThe sex offender register - Guide..link
New guidelines have been issued to crack down on online hate...link
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
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