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Conspiracy to cheat the public revenue

MK Law are acting for a Defendant charged with ‘Conspiracy to Cheat the Public Revenue’, contrary to section 1(1) of the Criminal Law Act 1977.

The case concerns fraudulent claims submitted to the Redundancy Payment Service (“RPS”) in relation to eleven different businesses. Four Defendants operated three accountancy businesses and when these businesses entered into the insolvency process, they are alleged to have used them to make fraudulent claims  to the… Read more >