Cases
We have set out below examples of cases dealt with by this Firm.
Litigation Support and Forensic Accounting
- Revenue and Customs Prosecutions (RCP) now part of the Crown
Prosecution Service (CPS) alleged a tax fraud of £95,000 on the part
of a motor trader. We were able to demonstrate RCPO figures were
fundamentally incorrect and settled for £7,000. The Client avoided a
likely custodial sentence.
- An employee alleged Director fraud and was dismissed. The employee sued the Company for unfair dismissal.
Our Report confirmed the employee’s representations and an award for substantial damages was made to the employee.
- The police alleged a substantial part of a Client’s wealth had originated from "the proceeds of crime" and therefore should be confiscated.
From our Report, it could be demonstrated that a large part of the capital was in fact from legitimate sources and therefore outside the remit of confiscation.
- Several fellow Directors accused the Finance Director of fraud when the business was failing and which resulted in a criminal prosecution.
We were able to demonstrate, within the Corporate Reporting Structure, all Directors were aware of the financial position and nothing illegal had taken place. The action was dropped based on our Report.
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