Sentences with phrase «fraud offences»

Meanwhile, no - one goes to prison for fraud offences running into tens, or possibly hundreds of millions of pounds.
In this case DLA represented a client charged by the SFO with fraud offences concerning a company called Torex Retail Ltd of which this client had been a director.
«Any ambition which the SFO director had of projecting the SFO into a Department of Justice equivalent doing deals across the spectrum of serious fraud offences with companies and determining where the public interest lies is now in the realm of fantasy» (see Law in the headlines, p 783).
Douglas Rudolph and Peter Mill were charged in a multi-count Indictment before the Nova Scotia Supreme Court alleging various fraud offences arising out of their involvement with the CanGlobe group of companies.
A barrister is to be disbarred for dishonest conduct following convictions for a range of fraud offences amounting to about # 900,000.
According to recent figures from the ONS, there were 3.8 million fraud offences committed last year.
The details are very important when it comes to prosecuting fraud; there are very many different state and federal fraud offences.
The proposed new penalty for an indictable fraud offence is a fine of up to $ 100,000 and / or five years in prison.
Tuckers Solicitors specialist lawyers have successfully defended allegations of boiler room fraud offences arising under the Financial Services and Markets Act 2000.
Prosecuting authorities are increasingly eager to take advantage of the wide range of offences that constitute money laundering and which allow them to spread their investigative net wider than just those individuals who are charged with fraud offences alone.
representing professionals accused of criminal offences in the course of their employment ranging from serious sexual offences to fraud offences.
The wide ambit of ss 2 — 4 which define how the fraud offence created by s 1 can be committed, coupled with sub-s (4), ensures that the privilege will apply to a variety of offences which reasonably might not be described as frauds.
Trial judges, if not the government, believe juries can cope with serious fraud offences.
He added: «Given that the individual defendants would be in a breach of trust scenario they would be looking at the higher end of sentencing for the fraud offences.
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