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.
8 min to read
27 July 2020
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...