Financial Crime FAQs: Fraud & Confiscation Proceedings

Описание: Our complex crime expert at Ison Harrison, Ian Anderson, advises on fraud and confiscation proceedings in our new video.

Questions he answers include:

What is fraud by false representation?
What is a conspiracy?
What sentences would I get for money laundering?
What type of sentence would I get for fraud?
What are confiscation proceedings?
How is the amount I have to pay in confiscation calculated?
How long do I get to pay?
What if I don’t pay the money back?
Can I borrow to pay the order or could someone pay on my behalf?
What should I do if the police or HMRC want to speak to me about fraud or money laundering?

If you need expert advice, contact Ison Harrison solicitors today on 0113 284 5000.