Legal News | Criminal Defence Law Articles

Small charities must not rely on trust to avoid insider fraud

By Regan PeggsIn Comment & Analysis, Fraud

A lack of scrutiny of senior management by trustees can facilitate insider fraud, with potentially serious consequences for charities.

Intern’s Diary – Hannah Mambu (3)

By Regan PeggsIn Interns' Diary

Here at Regan Peggs Solicitors we are fortunate to be regularly joined by interns from Birmingham City University. This instalment...

Intern’s Diary – Maria Pantziarou (3)

By Regan PeggsIn Interns' Diary

Here at Regan Peggs Solicitors we are fortunate to be regularly joined by interns from Birmingham City University. This instalment...

Unexplained Wealth Orders – A simple guide

By Regan PeggsIn Fraud

Unexplained Wealth Orders (UWOs) are increasingly being used to tackle fraud and corruption. But what exactly are they, who can issue them and what are the implications for those being investigated?

Intern’s Diary – Hannah Mambu (2)

By Regan PeggsIn Interns' Diary

Here at Regan Peggs Solicitors we are fortunate to be regularly joined by interns from Birmingham City University. Last week...

Intern’s Diary – Maria Pantziarou (2)

By Regan PeggsIn Interns' Diary, Practice news

Here at Regan Peggs Solicitors we are fortunate to be regularly joined by interns from Birmingham City University. This instalment...

Intern’s Diary – Hannah Mambu

By Regan PeggsIn Interns' Diary

Here at Regan Peggs Solicitors we are fortunate to be regularly joined by interns from Birmingham City University. Last week...

Taxi licensing review misses golden opportunity for reform

By Regan PeggsIn Taxis

Last month, the Government published the final report from its independent review of taxi and private hire vehicle licensing in...

Intern’s Diary – Maria Pantziarou

By Regan PeggsIn Interns' Diary

Here at Regan Peggs Solicitors we are fortunate to be regularly joined by interns from Birmingham City University. This week...

Health and Safety fines for small businesses

By Regan PeggsIn Business Regulation

With fines for health and safety offences disproportionately affecting SMEs, how can small businesses protect themselves?

Intern’s Diary (6)

By Regan PeggsIn Interns' Diary

Here at Regan Peggs Solicitors we are fortunate to be regularly joined by interns from Birmingham City University. The Intern’s...

Intern’s Diary (5)

By Regan PeggsIn Interns' Diary

Here at Regan Peggs Solicitors we are fortunate to be regularly joined by interns from Birmingham City University. This instalment...