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  • In July 2013, 3 individuals, having pleaded guilty, were sentenced at Wolverhampton Crown Court in connection with fraudulent property sales. In June 2014, Confiscation Orders totalling £72069.80 were issued against 2 of those individuals under the Proceeds of Crime Act....

  • Employment Appeal Tribunal Judgment of Judge Eady on 11 November 2016.

  • A tribunal has found that a tax avoidance scheme which involved celebrities, fund managers and other high earners claiming that they were second-hand car dealers in their spare time did not work.

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • Vast quantities of fake Ugg Boots, Nike trainers and GHD hair straighteners have been seized by the UK Border Agency.

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government