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Failure to prevent fraud set to become an offence

by Rob | Jan 30, 2023 | News

The government is set to add a “failure to prevent fraud” offence to the Economic Crime and Corporate Transparency Bill which is currently going through Parliament.

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Recent News

  • Warning: Document misusing the name of Lexvisa
  • Warning: Emails misusing the name of LEXLAW
  • Warning: Website falsely claiming to be Streathers Solicitors
  • Warning: Website claiming to be a law firm called ‘Neil Graham LLC’
  • Warning: Communications from ‘Thomas Bryan’ and ‘Arthur Miller’

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