Do you smell a rat? How to sniff out fraud in property development
Kate McMahon, who successfully prosecuted a businessman of 11 counts of fraud offences relating to a failed property redevelopment in Knightsbridge recently, explains the background to the case - and offers some tips on how to avoid getting caught up in dodgy dealings…
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Required Reading: The VAT reverse charge for building & construction services
A major change to the way VAT is collected in the building and construction industry comes into play on 1st October 2019 [delayed to 2020].
The Register of Overseas Entities is now in play; here’s what property pros need to know
Designed to "root out corrupt elites using UK property to launder their illicit wealth," the Register of Overseas Entities has officially launched, requiring more transparency for UK property transactions…
Imposter Fraud: How to avoid it happening to you & your clients
The increasingly common crime of imposter fraud hit the mainstream this week with the airing of nightmarish ITV thriller Our House, in which a family returned from holiday to find an unknown couple moving…
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