A restraint order is an order of the crown court prohibiting any person (individual or company) from dealing with property they hold, or have an interest in. The purpose of a restraint order is to [...]
More and more we are being contacted by both individuals and companies who have had access to the funds in their bank or building society account(s) unexpectedly denied. In some cases, the funds will have [...]
Trial at Wood Green Crown Court concluded: Sperrin Law secures acquittal for client in £3.5m VAT & Excise duty fraud.
Following a twenty-one week trial at Wood Green Crown Court, Sperrin Law’s Crime Team secured the acquittal of Anita Chapman, the director of a diesel and biodiesel supplier. She along with six others, faced charges [...]
Following agreement by both Houses on the text of the Bill, The Criminal Finances Act 2017, received Royal Assent on 27 April 2017. You may now view the text of the act at legislation.gov.uk, which was [...]