Charities and crime

Charities and crime guidance:

Bankruptcy restrictions Following an order for bankruptcy, the bankrupt person is prohibited form a number activities for a period of 12 months while the order is in...

Practice Note

Fraudulent trading under the Fraud Act 2006 A defendant who is a sole trader, in a partnership or a trust, commits the offence of fraudulent trading if they are knowingly...

Practice Note

STOP PRESS: The Private Prosecutors Association (PPA) has published the first edition of the Code for Private Prosecutors. The Code of Practice is voluntary but members...

Practice Note