THE UK FRAUD ADVISORY PANEL: NEW AND UPDATED FACTSHEETS

On 6 October, Professional Security Magazine reported that the Panel had issued one updated and one new factsheet.  The one on civil fraud and asset recovery covers who can bring civil proceedings; the costs; types of claim; insolvency proceedings; and other ways of making a claim.  The new factsheet consists of 2 pages and is about the UK justice system (with differences between England and Wales, Scotland, and Northern Ireland), and has been prepared by Andrew Price at Drystone Chambers and Carl Newman at BDB Pitmans. It covers civil and criminal proceedings and offers an A to Z of common legal terms.

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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