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The Fine Art of Money Laundering - TQ Legal
The Fine Art of Money Laundering
When it comes to the mechanics of money laundering, most think of property being the primary vehicle by which international
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The Difference Between Wrongful Trading And Fraudulent Trading - TQ Legal
The Difference Between Wrongful Trading And Fraudulent Trading
When a company falls into financial strife, life can become desperate. Trying to save your business and the jobs of
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What Makes An Advertisement Misleading?
Last week, a Dyson television advertisement was banned by the Advertising Standards Authority (ASA) on the grounds it was misleading.
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What Is A Deferred Prosecution Agreement
Deferred Prosecution Agreements (DFA) provide a powerful tool for defence lawyers to prevent a company from being prosecuted by the
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A Guide To The Ban On Gender Stereotype Advertisements - TQ Legal
A Guide To The Ban On Gender Stereotype Advertisements
In June 2019, the Advertising Standards Authority (ASA) and the Committee of Advertising Practice (CAP) announced it was banning adverts
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unexplained wealth orders
How Effective Are Unexplained Wealth Orders?
Unexplained Wealth Orders (UWO) are the UK’s new weapon in fighting money-laundering and organised crime.  Introduced by the Criminal Finances
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sanctions
How ‘Smart’ Are Smart Sanctions
  Part 1 In the weeks following 9/11, smart sanctions went, as President George W. Bush aide Juan Zarate put
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The Vulnerability Of Health Professionals To Fraud Accusations - TQ Legal
The Vulnerability Of Health Professionals To Fraud Accusations
The NHS Counter Fraud Authority (NHSCFA) is launching an investigation into GPs in England who they suspect are claiming for
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Court Rules Installers Can Be Liable Under The General Product Safety Regulations 2005 - TQ Legal
Court Rules Installers Can Be Liable Under The General Product Safety Regulations 2005
A new Court ruling has determined that a fireplace installer could be prosecuted under the General Product Safety Regulations 2005
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