Since cryptocurrency is still relatively new, it presents some considerable risks with regards to fraud. Whether you’re a seasoned investor or are looking to get involved for the very first time it’s vital that you [...]

Tainted gifts during confiscation can complicate an already tricky situation. However, are you aware of the difference between a gift and a tainted gift — and how it can affect a Proceeds of Crime Act [...]

The Proceeds of Crime Act (POCA) is a complex, often misunderstood piece of legislation. If you’re staring down the barrel of the POCA, it’s understandable to feel anxious. Due to the challenging aspect of this [...]

Avoiding Unfair Prejudice in the Removal of a Director is vital. Cases of unfair prejudice are likely to have only one outcome for any business, a lasting and decidedly negative one.  If you are in [...]

Unfair prejudice cases can be stressful and ugly situations to be in for both sides of the dispute. Such incidents can have a lasting impact on the relationship between a shareholder and the company they [...]

Forensic accounting cases can be a minefield of complications, disputes, and potential stumbling blocks. This in addition to the extremely high stakes that come with such cases. So, how do you know if a forensic [...]

Forensic accountants are specialist accountants that assist and oversee a variety of different cases and investigations thanks to their wide range of expertise and knowledge. The following blog will answer ‘what is a forensic accounting [...]

When working to win a case for a client, it can be easy to let pride and self-belief come before the pursuit of the best result.  It is not uncommon for lawyers to bang their [...]

A confiscation order is designed to force those deemed to have financially benefited from crime to repay what they have gained.  Unlike other orders with similar end goals, like a forfeiture order, a confiscation order [...]