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Archives

Barclays faces questions relating to 2008 from Serious Fraud Office

Posted by Fraud Barristers Direct On May 23, 2014 In Banking Fraud, Computer Fraud, Direct Access Barrister, Fraud, Fraud Barristers Direct
A dozen former senior Barclays employees, among them two ex-chief executives, have been called in for questioning by the Serious Fraud Office (SFO) under its new Director, David Green. Appointed in 2012, he vowed to ensure that the SFO would [...] Read More
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Banker Jailed For Her Part In £218,000 Fraud

Posted by Fraud Barristers Direct On March 19, 2014 In Banking Fraud, Computer Fraud, Cyber Crime, Direct Access Barrister, Fraud, Fraud Barristers Direct, Nigel Power QC
A UK banker has been jailed after admitting to defrauding bank customers out of a total of £218,000 in order to fund her lifestyle. The crime was discovered after an anti-fraud system at the bank she worked at flagged a [...] Read More
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UK And Spanish Police Arrest A Ring Of More Than 100 Fraudsters

Posted by Fraud Barristers Direct On March 13, 2014 In Banking Fraud, Benefit Fraud, Charity Fraud, Computer Fraud, Cyber Crime, Direct Access Barrister, Fraud Barristers Direct, Nigel Power QC
An international operation staged by UK and Spanish police has led to the arrest of more than 100 fraudsters. It is believed that approximately 850 UK victims, many of whom were pensioners, have been defrauded of £15m after being sold [...] Read More
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Latest News

  • UK Card Fraud Hit Record Highs In 2013
  • Serious Fraud Office Preparing To Investigate Forex Fraud
  • Serious Fraud Office Considering Probing Lloyds
  • Pharmacists Jailed For £300k VAT Fraud
  • Industrial Deafness Is The New Whiplash

RSS Recent Tax Cases

  • Laurence Supply Co (Leather Goods) Ltd v Revenue and Customs [2025] UKUT 31 (TCC) (28 January 2025)

RSS Important VAT Cases

  • Singh & Anor (t/a Superdish) v Revenue & Customs [2009] UKVAT V20983 (20 March 2009)
  • Pink Franchising UK Ltd v Her Majesty's Revenue & Customs [2009] UKVAT V20977 (20 March 2009)
  • Lunn v Her Majesty's Revenue & Customs [2009] UKVAT V20981 (20 March 2009)
  • Gayle v Her Majesty's Revenue & Customs [2009] UKVAT V20982 (20 March 2009)

RSS Recent Criminal Cases

  • Hobday v R. (Rev1) [2025] EWCA Crim 46 (31 January 2025)
  • Stokes & Ors v The King [2025] EWCA Crim 51 (27 January 2025)
  • Garrington, R. v (Rev1) [2025] EWCA Crim 52 (27 January 2025)
  • Sheikh & Ors, R. v [2025] EWCA Crim 38 (23 January 2025)
  • Smith, R. v [2025] EWCA Crim 25 (22 January 2025)

RSS Recent European Cases

  • REZNIK v. UKRAINE - 31175/14 (Art 8 - Respect for private life, home and correspondence - Search of a lawyer's home in the context of criminal proceedings against a client - Remainder inadmissible : Fifth Section) [2025] ECHR 28 (23 January 2025)
  • SUREN ANTONYAN v. ARMENIA - 20140/23 (No Article 6 - Right to a fair trial : Fifth Section) [2025] ECHR 26 (23 January 2025)
  • H.W. v. FRANCE - 13805/21 (Pecuniary and non-pecuniary damage - finding of violation sufficent : Fifth Section) French Text [2025] ECHR 27 (23 January 2025)
  • PANAYOTOPOULOS AND OTHERS v. GREECE - 44758/20 (No Article 3 - Prohibition of torture : Third Section) [2025] ECHR 25 (21 January 2025)

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