Nicola O'Connor

Nicola O'Connor

As a legal director in our tax disputes and investigations team, I have 20 years of experience defending white-collar crime including, tax, fraud, money laundering and bribery offences.

0
Articles
0
Comments
UK: First arrests made in connection with alleged Coronavirus Bounce Back Loan Scheme fraud
8 min to read
27 July 2020
UK: First arrests made in connection with alleged Coronavirus Bounce Back Loan Scheme fraud
It was reported on Friday 10 July 2020 that two men were arrested in North London in connection with fraudulent applications to the Coronavirus Bounce Back Loan Scheme (the "BBLS").  In addition...
Cookies
We use analytics cookies to help us understand if our website is working well and to learn what content is most useful to visitors. We also use some cookies which are essential to make our website work. You can accept or reject our analytic cookies (including the collection of associated data) and change your mind at any time. Find out more in our Cookie Notice.