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Quantuma secures Surrey engineering firm in administration deal

Quantuma secures Surrey engineering firm in administration deal

Moore Kingston Smith advises Haygarth on MBO from Omnicom

Moore Kingston Smith advises Haygarth on MBO from Omnicom

Deloitte launches AI programme with Nvidia to support tech startups

Deloitte launches AI programme with Nvidia to support tech startups

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Crime

Crime examines financial crime, fraud, and regulatory enforcement issues affecting the UK accountancy profession. Covering investigations, compliance failures, money laundering cases, and professional misconduct proceedings, this section highlights the risks and responsibilities firms face in maintaining integrity and trust. Accountancy Today’s Crime coverage provides updates on enforcement actions, policy developments, and best-practice approaches to prevention, helping professionals safeguard clients and uphold regulatory standards.

Crime

Crime examines financial crime, fraud, and regulatory enforcement issues affecting the UK accountancy profession. Covering investigations, compliance failures, money laundering cases, and professional misconduct proceedings, this section highlights the risks and responsibilities firms face in maintaining integrity and trust. Accountancy Today’s Crime coverage provides updates on enforcement actions, policy developments, and best-practice approaches to prevention, helping professionals safeguard clients and uphold regulatory standards.

J5 targets global fintech fraudsters

The Joint Chiefs of Global Tax Enforcement (J5) has announced the launch of a coordinated…

Deloitte partners with Quantexa to tackle illicit finance

Quantexa, the data and analytics software company, has announced it has partnered with…

Surveyor who failed to provide accounting records banned for 5 years

The director of KAD Consultants, a surveyor company in Essex has been banned for five years…

Drinks company wound up after falsifying accounts

Drinks company Liquor World has been wound up after being found to have falsified bank…

Tax crime prosecuted 23 times less than benefits fraud

A new report from TaxWatch has revealed the “huge disparity” between the way benefits crime…

Director banned for a decade over VAT fraud

The director of Cis Pay UK, an administration services provider, has been banned from…

Restaurateur banned for tax fraud

The director of Simla Restaurant, a Warwickshire-based firm that traded as Simla Tandoori,…

Director faces 10-year ban for creating fake invoices

The director of a Sign and Displays company in Lescier has been disqualified for 10 years…

Manufacturing director banned for £500,000 loan scheme scam

The director of HE Kowles, a metal manufacturer, has been banned from directing a company…

Leicester director jailed for ‘inadequate’ accounts

The director of Miss Pebbles Clothing, a Leicester-based garment manufacturer, has been…
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