Trade-Based Money Laundering: A Guide for Solicitors
Trade-based money laundering is a method criminals use to hide [...]
Professional Enabler Investigations: Defending Accountants and Directors in Fraud Cases
The term "professional enabler" increasingly appears in fraud investigations involving [...]
Corporate Fraud Investigations: When to Instruct a Forensic Accountant
British businesses are estimated to lose around £100 billion annually [...]
Common Questions I Get About Cryptocurrency in Divorce Cases Answered
In recent years, I've noticed cryptocurrency and digital assets coming [...]
Defending “Failure to Prevent Fraud” Cases: What ECCTA 2023 Means for Criminal Defence Teams
On 1st September 2025, the Economic Crime and Corporate Transparency [...]
Unexplained Wealth Orders (UWOs): Specialist Guidance for Solicitors
If you're representing a client facing an Unexplained Wealth Order, [...]
Cryptocurrency Valuation During Divorce When Bitcoin Crashes: The Impact of Timing and Volatility
Bitcoin reached £98,000 in October 2025. By February 2026, it [...]
Your Partner’s Been Convicted: Can They Take Your House? What Section 10a POCA Means For You
The letter arrived on Tuesday. By Friday, Sarah discovered her [...]
The Essential Role of Forensic Accounting in High Net Worth Divorce
Divorce is rarely ever straightforward, but when significant wealth is [...]
How to Value a Startup Business: A Guide for UK Entrepreneurs
When you’re sat across from a potential investor, there’s one [...]
