Case study categories: Members

Large Proceeds of Crime Act matter

Large Proceeds of Crime Act matter involving stolen credit card information and the transfer of funds to Asia. Following the preparation of our Expert Accountancy Report an agreed benefit figure was arrived at with the Crown.

Read More

Probate Fraud

The Executor of a Will was charged with probate fraud in relation to her father’s Estate.

Read More

Proceeds of Crime Act

Review of benefit and available amount in relation to a second hand car dealership. A significant reduction in benefit was achieved following an examination of the accounting records held by the Defendant.

Read More

Tracking of funds

Tracking of over £500,000 in drawings from a medical practice, which had not passed through the family bank accounts, to see how these funds had been used by the Husband.

Read More

Valuation of betting shop chain

Valuation of a chain of betting shops which were alleged, by the Official Receiver, to have been sold at an undervalue. Matters were resolved prior to the Court hearing.

Read More

Proceeds of Crime Act involving betting accounts

Examination of betting accounts to illustrate that funds were being churned around various betting accounts as opposed to new funds being introduced. As a result of this work, there was a significant reduction in the Defendant’s benefit.

Read More

Tax Fraud

Acting for a Defendant charged with Income Tax and VAT fraud that amounted to over £250,000. Following the receipt of our Expert Accountancy Report the matter was settled with HMRC at less than £100,000.

Read More

Benefit fraud

Acted for a Defendant charged with benefit fraud. The charges were later dropped following receipt of our Expert Accountancy Report.

Read More

Cash seizure

Acting for the Defendant to establish the legitimacy of cash that was seized from him. The Defendant was later acquitted.

Read More

Proceeds of Crime

Acted for a London Borough Council in the Prosecution of a large Proceeds of Crime Act matter involving under declaration of commissions and rental income.

Read More