alex@maltinpr.com

The War on Fraud

Charlie Sorensen

The public and private sectors need to work together in the fight against fraud says Charlie Sorensen, Senior Associate at Baker & Partners

Cladding crisis: hope in site?

Developers forced to face the music as the Government seeks to end the cladding crisis for thousands of innocent leaseholders by Gurpreet Sanghera Partner, Disputes Team Simkins LLP

£1bn Recovered from Tax Fraud – Good News?

A recent HMRC press release trumpeted the £218m recovered by its Fraud Investigation Service (FIS) in 2020-21, taking its total for the five years since it was set up to just over £1bn. Harry Travers and John Binns, partners in the Financial Crime team at BCL Solicitors, ask if we really should be celebrating?

The rise of litigation funds in Jersey

Litigation funding is certainly a hot topic, as can be seen from the controversy surrounding the involvement of litigation funders in the now infamous divorce proceedings between Tatiana Akhmedova and her now ex-husband, oligarch Temur Akhmedov. Jersey is no different, with litigation funders becoming increasingly involved in all manner of disputes.