Introduction
We have been recognised for over two decades as leaders in the defence of corporate and commercial fraud allegations. Often referred to as white collar crime or business crime, the implications of a prosecution for company officers and businessmen can be far reaching
The business crime team is a dedicated niche unit staffed by professionals with vast experience and expertise in fraud cases which can involve global transactions traversing many international boundaries and jurisdictions.
Historically, the team have been involved in many of the high profile cases instigated by the Serious Fraud Office:
- Barlow Clowes – a £180 million fraud on investors
- Stevens – multi-handed mortgage fraud
- Paul O’Neal – time share fraud
- Awan – diversion of excise, London City Bond, a leading abuse of process case
- Maxwell – pension fraud
- Smith – Butte mining fraud, at the time the longest running trial ever in the UK
Corruption & Bribery Act
The regulations contained in this new Act will be far reaching with serious sanctions for breaches of its provisions. It is vital that all company officers are aware of the contents of the Act and the implications of non-compliance. A joint seminar is being held in Manchester with PKF Chartered Accountants on a date to be confirmed. Click here to register your interest or obtain further details – michaelrainford@burtoncopeland.com
SOCA and Proceeds of Crime in Football Clubs
In a recent announcement SOCA outlined that the proceeds of crime were being laundered through football clubs. There have been examples of club directors and executives being in the dark about the identity of shareholders or investors. In these days of increasing foreign investment of clubs and the regulatory requirements, not only of the football authorities but the Proceeds of Crime Act itself, compliance is vital to avoid investigation and potential criminal proceedings. For free initial advice contact mikerainford@burtoncopeland.com
Carbon Trading Problems
If you are an individual or company with concerns over the legal issues relating to carbon permits and VAT issues in relation to the carbon emissions trading market, you can contact the head of our Regulatory Team, Mike Rainford by clicking here or phone 0161 827 9500 for a free initial consultation. Contact us now...
Mortgage Fraud Unit
A dedicated unit has been set up offering free initial advice regarding issues of mortgage fraud affecting solicitors, accountants, financial advisers, mortgage brokers surveyors and estate agents. The team can respond promptly and effectively to any related problems in this complex area.
For an initial free consultation contact: mikerainford@burtoncopeland.com
