A relatively simple case came my way last month. Sally, an unemployed single mother with three children, had been claiming Income Support for several... more
PROVING YOU HAVE NO 'HIDDEN ASSETS'
In the context of confiscation proceedings one of the greatest dangers to a defendant is that the prosecutor will allege the existence of 'hidden asse... more
PLEA BARGAINING INTRODUCED FOR CERTAIN FRAUD CASES
On 5 May 2009 new guidelines come into operation introducing "plea agreements" into England and Wales for cases of serious and complex fraud. These p... more
