Legal Notes

Practical notes on how legal disputes actually proceed, before the police and in court, written in plain language for companies, legal heads, business owners and individuals. For general information only.

Latest note

Pile of hotel receipts on an office desk

Economic Offences | 20 October 2026 | 6 min read

Forged Expense Claims: How the Criminal Complaint Proceeds

How a complaint over forged expense claims proceeds under the BNS and BNSS.

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Earlier notes

Company directors reviewing fraud papers at night

Economic Offences | 20 October 2026 | 5 min read

Employee Fraud Found: A Company’s First Steps

The first steps after a company discovers employee fraud: evidence, complaint and recovery.

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Directors and advisers reviewing papers over a housing project

Economic Offences | 26 September 2026 | 8 min read

What an EOW chargesheet says about each director

What an EOW chargesheet alleges against each director, and what it means for non-executive directors.

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Forged Expense Claims: How the Criminal Complaint Proceeds

Employee Fraud Found: A Company’s First Steps

What an EOW chargesheet says about each director

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