Authored by the Faculty of Business and Law, UWE Bristol. Click here to read the full article. On 10/03/2023, the South West Fraud Forum hosted its first annual conference at Foot Anstey LLP in [...]
Authored by Foot Anstey, read the full article on Foot Anstey’s website. On 1 and 2 February, the case of Philipp v Barclays Bank UK Plc was heard before the Supreme Court. The hearing [...]
Authored by Foot Anstey, read the full article on Foot Anstey’s website. As news breaks of the collapse of a cryptocurrency exchange due to something as old fashioned as a bank run (aka a [...]
Despite the best efforts of Brexit and recent budget U-turns, the UK’s economy remains an attractive proposition for both domestic and global investment – at least for now. All good stuff, but [...]
The ability to legally share personal data with and between UK Government departments, law enforcement agencies or regulated private companies is absolutely crucial in the fight against [...]
How MaPS can help those who have been scammed on their pensions Our pensions guidance teams support those scammed on pensions and investments or who have questions and concerns about them. We [...]
The new “Economic Crime (Transparency and Enforcement) Bill”: What has changed and how can Law Enforcement Agencies and economic crime investigators more effectively take advantage of these additional powers?
The Economic Crime (Transparency and Enforcement) Bill, introduced 1st March 2022, has been hurried through Parliament in light of the recent events in Ukraine and the far-reaching sanctions [...]
Understanding the UK Fraud Pandemic: Size, key areas of growth, and how Government can use technology to play a role in turning the tide.
According to the National Fraud Authority (NFA), public sector fraud costs the British taxpayer around £20.3 billion per year, equating to roughly three pence of every pound spent by the [...]
What to do when an employee has been accused or arrested in relation to a non-work related matter and is now the subject of a criminal investigation!
Dealing with allegations of misconduct is never fun, often tense and rarely simple. Add a police investigation into the mix and the situation can easily become overwhelming. This article sets out [...]