How to plan and respond to a possible dawn raid – a practical guide

12 July 2021 | Financial Crime

UK tax authority’s approach to recovering incorrect Covid-19 Claims

29 June 2021 | Tax Litigation and Investigations

Fraud and recessions are natural bedfellows

1 June 2021 | Insolvency and Asset Recovery

Webinar recording: Conducting internal investigations in the midst of a pandemic and beyond

6 May 2021 | Financial Crime

What steps is HMRC taking to claw back wrongly claimed Covid-19 government support payments?

25 February 2021 | Financial Crime

HMRC bares its teeth to companies and individuals abusing government support schemes

23 July 2020 | Tax Litigation and Investigations

Scams, cyber-crime and data breaches during the pandemic

12 May 2020 | Media Disputes