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 [...]

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 [...]

Disputes in business are inevitable, unfortunately they are often just as unavoidable in family businesses. The additional complication of the added emotional investment into family business, and the hurt that can come with perceived slights [...]

Are you wondering how to calculate the share value of a private company? In business, there are always opportunities around the corner. But what happens when these opportunities are kept shrouded in mystery? What can [...]