Case Reports

1291-1305 of 2502 Articles
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A woman who was made the subject of a confiscation order under “proceeds of crime” legislation after being convicted of a £50,000 tax fraud has failed in an appeal against her sentence. Joanne Mooney devised a scheme whereby she acted on behalf of others to secure tax rebates

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A company which claims to have possessed a number of industrial units in a business park for more than 20 years has been granted a full hearing in an action against a property developer who was allegedly seeking to take over possession of the land. The pursuers GNC (Scotland) Ltd were seeking declar

1291-1305 of 2502 Articles