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Divorced Businessman Pays £2.7 Million Price of Failing to Disclose Assets

Cases (as below) are being widely reported on and are on the increase.  This will be because of ex-spouses who read such cases in the news and realise they have another potential bite at the cherry. If however, during
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Money Laundering – Drugs-Tainted Property Portfolio To Be Seized

The Proceeds of Crime Act (POCA) is far reaching as the case below proves.  A criminal has  to somehow legitimise their profits or they would end up with a large amount of cash hidden. Property is always a way
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Intellectual Property Office Warns of Domain Name Fraud

The scam below is nothing new as anyone who has ever registered a Trade Mark will know.  As the trademark registry is open to the public, fraudsters use this directory to make contact with trademark owners under the guise
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Where Is a Company’s Centre of Main Interest? High Court Considers

The case below is of major importance to any litigator.  It should also be of importance to any business that seeks to avoid having a claim heard within the jurisdiction of England and Wales simply because their registered office
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Sports Facility Proposals Fall Foul of Green Belt Policy

The case below fills me with joy.  Not because a development was stopped but because the council involved granted permission to themselves.  It is typical of a council to do this, no doubt they would have benefited from the
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MLA 2017 18 Shortlisted 2