Fraud, forgery, tax and theft offences

Fraud, forgery, tax and theft offences guidance:

A client (Party B) is owed money by a debtor (Party A). An invoice was sent by Party B, but their emails were hacked and the money owed to Party B was paid to the hacker...

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A is a customer of supplier B. Where A has mistakenly paid third party C, as a result of C having hacked into B’s records and issued an (false) invoice apparently in the...

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The following Corporate Crime practice note provides comprehensive and up to date legal information on Aggravated vehicle-taking

Practice notes

The following IP practice note provides comprehensive and up to date legal information on Anti-counterfeiting

Practice notes

The following Corporate Crime Q&A provides comprehensive and up to date legal information on Are tax offences predicate offences for the purposes of money laundering...

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The following Financial Services practice note provides comprehensive and up to date legal information on Benchmark enforcement action—essentials

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Blackmail

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Boiler room fraud

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Burglary

Practice notes

The following Corporate Crime Q&A provides comprehensive and up to date legal information on Can I negotiate an administrative penalty for a client being investigated for...

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The following Corporate Crime practice note provides comprehensive and up to date legal information on Cheating the public revenue

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Civil tax fraud investigations—Code of Practice 9...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Conspiracy to defraud

Practice notes

The following IP practice note provides comprehensive and up to date legal information on Copyright criminal offences

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Copyright theft and video piracy

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Counterfeiting notes and coins

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Creating or providing false documents or information...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Criminal Finances Act 2017—progress through Parliament [Archived]...

Practice notes

The following Risk & Compliance practice note provides comprehensive and up to date legal information on Dealing with dawn raids by HM Revenue & Customs...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Dishonesty in the criminal law

Practice notes

The following Dispute Resolution Q&A provides comprehensive and up to date legal information on Do you have any Precedents to start a claim against an individual who...

Q&As

The following Corporate Crime practice note provides comprehensive and up to date legal information on Enablers of offshore tax evasion—civil sanctions...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Failure to prevent the criminal facilitation of tax evasion—the...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on False accounting and false statements under TA 1968...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Forgery

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Fraud by failure to disclose and abuse of position...

Practice notes
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