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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 company has submitted dormant accounts despite continuing to trade, and now has judgment against it in relation to unpaid debts. Has it committed an offence by...

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The following Dispute Resolution Q&A provides comprehensive and up to date legal information on A document is labelled ‘privileged’, ‘confidential’ and/or ‘privileged and...

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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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A key witness (factual and/or expert)/counsel/instructing solicitor is unable/unwilling to travel to and/or attend court due to the risk of coronavirus (COVID-19), what...

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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 Corporate Q&A provides comprehensive and up to date legal information on Can a company pay for or indemnify one of its directors in relation to a fine which...

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The following Corporate Crime Q&A provides comprehensive and up to date legal information on Can a defendant be given 'indefinite' bail or must there be a date attached...

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The following Corporate Crime Q&A provides comprehensive and up to date legal information on Can a local authority conduct an interview under caution with an individual...

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The following Corporate Crime Q&A provides comprehensive and up to date legal information on Can a prohibition notice served under section 22 of the Health and Safety at...

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The following Corporate Crime Q&A provides comprehensive and up to date legal information on Can a prosecution be brought after a simple caution has been issued? How can...

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The following Corporate Crime Q&A provides comprehensive and up to date legal information on Can a Standard National operator licence holder apply for an International...

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The following Corporate Crime Q&A provides comprehensive and up to date legal information on Can a suspect be arrested for driving with no insurance or driving while...

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The following Corporate Crime Q&A provides comprehensive and up to date legal information on Can a third party resist a request for information made by General Dental...

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The following Corporate Crime Q&A provides comprehensive and up to date legal information on Can a youth receive a referral order for an offence of dangerous cycling in...

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Can an appellant recover costs from the Environment Agency following a successful appeal against a waste removal notice under section 59ZB of the Environmental Protection...

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The following Corporate Crime Q&A provides comprehensive and up to date legal information on Can an interim driving disqualification order be imposed during an...

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The following Corporate Crime Q&A provides comprehensive and up to date legal information on Can company directors be prosecuted as individuals for offences under...

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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 Q&A provides comprehensive and up to date legal information on Can I obtain a production order in respect of a detained property...

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The following Dispute Resolution Q&A provides comprehensive and up to date legal information on Can mobile phone recordings constitute admissible evidence in legal...

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