Criminal Defence, Criminal Defence Solicitors In Manchester, Criminal Solicitors, HMRC Investigations
As nine UK businesses are investigated under revised tax evasion laws, tax specialists at a London law firm are encouraging others to take heed. In addition to the nine, HMRC is probing a further 21 businesses for potential breaches of the new corporate criminal...
Ashcott Solicitors, Criminal Solicitors, HMRC Investigations, HMRC Investogations, News
The head of economic crime at the National Crime Agency (NCA) has said that criminals looking to launder their money by buying expensive houses amid the UK house price boom, are further pushing prices upwards. He said the scale of the problem is huge, and that the...
Criminal Defence Solicitors In Manchester, Criminal Solicitors Manchester, HMRC Investigations, HMRC Investogations
Official crime figures released this month show that although there was a drop in overall crime rates, the number of Internet fraud cases had risen dramatically. There was also a reported increase in rapes and sexual offences, which experts have said is down to the...
Ashcott Solicitors, Criminal Defence, Criminal Defence Solicitors In Manchester, Criminal Solicitors, Criminal Solicitors Manchester, HMRC Investigations, HMRC Investogations, News
Official figures released by the Credit Industry Fraud Avoidance System (CIFAS) show that identity theft numbers have increased by 27% in the UK, with 34,151 incidents of identity theft reported to the not-for-profit group’s 245 members during the first quarter of the...
Ashcott Solicitors, Criminal Defence, Criminal Defence Solicitors In Manchester, Criminal Solicitors, Criminal Solicitors Manchester, HMRC Investigations
The National Crime Agency, sometimes dubbed as the British FBI, is now fully operational in Northern Ireland as well as mainland Great Britain. The group typically works on organised crime rings, and has the power to seize assets and cash from criminals. The group was...
Criminal Defence, Criminal Solicitors, Front Page, HMRC Investigations, HMRC Investogations
We are delighted to announce our London Regulatory Law presence has now been enforced with the opening of new offices at 33 Bedford Row London WC1R 4JH The offices are in the heart of the London Legal community enabling Ashcott Fraud and Regulatory Solicitors to...
