Fraud Intelligence
Covid-19 fraud: Insolvency Service on the case
Neil Williams, (+44 (0)203 781 8400, www.reeds.co.uk/staff/neil-williams/) is deputy head of complex crime at Reeds Solicitors.
In June this year [2021], the Insolvency Service warned it would come down hard on businesses suspected of abusing the UK
Government’s Covid-19 loan schemes.
Neil Williams of Reeds Solicitors considers the tools available.