Sentencing in Fraudulent trading It all depends on what you have been charged with. It […]
Fraud & Scams
Fraudulent trading – We answer your questions – part 5
Can you go to Prison? Fraudulent trading is believed to be a serious offence which […]
Fraudulent trading – We answer your questions – part 4
Can your home be searched by the Police? Yes. If there is ANY suspicion that […]
Fraudulent trading – We answer your questions – part 3
Take advice immediately – Why Navigate Business Recovery We have successfully acted on behalf of […]
Fraudulent trading – We answer your questions – part 2
Actions which are caught under Fraudulent Trading. It is normally the police who investigate and […]
Fraudulent trading – We answer your questions – part 1
If you have been accused of carrying on your business activity with the intention of […]

