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...
A company director is subject to disqualification proceedings as a result of selling assets of the company, which led to the insolvency of the company. The sale was...
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...
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...
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...
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...
A person intends to buy a property subject to a tree preservation order (TPO) relating to two beech trees. Those trees are not evident at the property and the seller has...
Are distributors required to supply their customers with CE mark certificates and do distributors have a legal obligation to keep records relating to CE certification for...
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...
Are the powers under section 108 of the Environment Act 1995 independent of each other or can they only be exercised in conjunction with the power to enter premises? Can...
Based on section 83ZA(7) of the Anti-social Behaviour, Crime and Policing Act 2014, do you always have to wait 21 days to see if a tenant appeals against the closure...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
The following Dispute Resolution Q&A provides comprehensive and up to date legal information on Can mobile phone recordings constitute admissible evidence in legal...
