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.
At Studio Schemes Limited, the assistance, legal advice and prepared litigation we received from NDP, resulted in the company being paid the monies owed by a larger corporate operation for work done for them by our company. If you have a construction industry problem or dispute, please contact us for a free initial consultation. The sooner you contact us, the more we can do to help.