Solvent companies accused of being fraudulently in receipt of coronavirus job retention scheme or CBIL monies, etc., could be prosecuted under the Proceeds of Crime Act. We already have a number of such cases on our books.
High Court Commercial Litigation, Freezing Orders and an NDP Inspired Solution – A Testimonial
Our Commercial Litigation Solicitors successfully represent a client with a Freezing Order over a potentially ruinous £5 million claim.
