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Furlough Fraud covers cases where funds claimed under the Coronavirus Job Retention Scheme are misused. A solicitor in this area investigates alleged false furlough nominations, inflated payroll costs, duplicate claims or claims for workers no longer employed. They review payroll records, employment contracts and communications, and liaise with HM Revenue & Customs and prosecutors as needed. The work involves navigating criminal and civil procedures, deadlines, and potential penalties for business disruption.
Furlough fraud cases involve complex scheme rules, payroll evidence, and interactions with HMRC, the Crown Prosecution Service, and potentially the courts. The solicitor constructs a factual and legal case, manages disclosure, and handles strategic decisions around investigations, charges, or settlements.
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