Encro Phone Arrests
Evan Wright provides an update following large scale arrests of suspected criminals who have been using encro phones.
Business Crime & Regulation Videos
We produce occasional videos of our business crime and regulation seminars and advice sessions.
We hope you find something of interest is you have any questions please don't hesitate to get in touch by calling us on 0345 872 6666 or by completing the contact form.
The first SRA visit
What happens at an SRA visit? What will the SRA ask? How should I prepare for an SRA visit?
Furlough Fraud
What is Furlough Fraud? How is Furlough Fraud detected? What is the Furlough Scheme? Is Furlough Fraud a criminal offence? Can I be sent to prison for Furlough Fraud?
AML decision implications
Evan Wright takes a look at the implications following the decision in the case Kadie Kalma & Ors v AML Ltd & Ors.
What is a private prosecution?
What is a private prosecution? How much does it cost?
Custody Time Limits, Bail and Covid-19
Evan Wright takes a look at whether all custody time limits should be extended due to Covid-19.
COVID19 - Early release from prison?
Can you be released early from prison because of Covid-19?
Cash Seizure S294 POCA
Evan Wright explains how you can apply to release cash seized by the police.
HMRC & VAT fraud
Can HMRC deny an input VAT claim?
Failing to pay a security to HMRC
Evan Wright explains the process if you been summonsed to court for failing to pay a security to HMRC.
Case Supervision
Evan Wright of JMW discusses the case supervision in the criminal defence process.
