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Explore our free downloads, blogs and guides on Health & Safety, HR, and Employment Law. Expertly crafted by our in-house team to support your business needs and ensure legal compliance

51 results
  • Accountancy fraud

    Blog

    A former council worker has been jailed after being convicted of six counts of fraud as he was working for multiple councils at once earning up to £236k.

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    Peninsula Team
    • Disciplinary
  • Sexual Harassment

    Blog

    A prominent retailer have signed an agreement with the EHRC to prevent sexual harassment in the workplace. This follows Lidl being found by an employment tribunal to have failed to take all reasonable steps to prevent the sexual harassment of an employee.

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    Peninsula Team Peninsula Team
    • Disciplinary
  • sexual harassment

    Blog

    After being found by an employment tribunal to have failed to take all reasonable steps to prevent the sexual harassment of an employee, a prominent retailer has now signed a legal agreement with the Equality and Human Rights Commission (EHRC) to prevent sexual harassment in the workplace.

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    Peninsula Team Peninsula Team
    • Disciplinary
  • false VAT returns

    Blog

    The finance director of a century-old Scottish agricultural machinery business has been banned after under-declaring VAT to HMRC by more than £1.5m

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    Peninsula Team Peninsula Team
    • Disciplinary
  • non payment of tax bills

    Blog

    Nearly 500,000 SMEs have missed tax payment deadlines in the past three years with 19% admitting to missing five or more in the past 12 months.

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    Peninsula Team Peninsula Team
    • Disciplinary
  • An employer looking through documents.

    Blog

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    Peninsula Team Peninsula Team
    • Disciplinary
  • fraud

    Blog

    A fraudster who claimed to be the area manager for 32 Greggs bakeries to claim Covid support funds designated for small business support has been jailed for four years

    Peninsula Logo
    Peninsula Team
    • Disciplinary
  • barbershop raids

    Blog

    Hundreds of barbers, vape shops and nail bars have been raided by officers from the National Crime Agency, HMRC and the police in a joint crackdown

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    Peninsula Team
    • Disciplinary
  • manager jailed for fraud

    Blog

    The finance manager of an Essex children’s nursery has been jailed for over two years after defrauding her employer of over £200,000 for seven years

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    Peninsula Team
    • Disciplinary
  • tax evasion

    Blog

    Tax evaders and those who blatantly ignore their tax liabilities are going to be targeted more harshly by HMRC, the chancellor said in her first Spring Statement, while the wealthy team will be expanded

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    Peninsula Team
    • Disciplinary
  • IR35

    Blog

    Former footballer and Sky Sports pundit Phil Thompson has lost his appeal at the Upper Tribunal over long-running IR35 tax case

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    Peninsula Team
    • Disciplinary
  • bankruptcy order

    Blog

    The owner of a Chinese takeaway has been given a lengthy bankruptcy order after claiming maximum covid loan for business which was not eligible for any money

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    Peninsula Team
    • Disciplinary
51 results
  • Peninsula Group Limited - an employer investigating an incident

    Guide

    If your business finds itself in the situation where it has to hold a disciplinary hearing, then you’ll need to hold an investigation prior to that. It’s an essential part of the process.

    Peninsula Logo
    Peninsula GroupHR and Health & Safety Experts
    • Disciplinary
  • Peninsula Group Limited - an employee appealing their disciplinary procedure

    Guide

    Read this guide on dealing with disciplinary appeal processes. And how to manage appeals raised by your employees.

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    Peninsula GroupHR and Health & Safety Experts
    • Disciplinary
  • Peninsula Group Limited - An employer investigating a disciplinary

    Guide

    In this guide, we’ll look at the rules on verbal warnings, using formal, and informal warnings; and the how to stay on the right side of the law legal rules when actioning one against an employee.

    Peninsula Logo
    Peninsula GroupHR and Health & Safety Experts
    • Disciplinary
  • Disciplinary Hearing Notice Period

    Guide

    Disciplinary procedures can be difficult to get right on account of their complex nature.

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    Peninsula GroupHR and Health & Safety Experts
    • Disciplinary
  • Peninsula Group Limited - An employer investigating a disciplinary

    Guide

    Businesses often work hard to ensure their employees work effectively in the workplace. But sometimes an employee’s behaviour can interfere with this.

    Peninsula Logo
    Peninsula GroupHR and Health & Safety Experts
    • Disciplinary
  • Suspension from Work

    Guide

    In this guide, we'll look at what being suspended from work means, different reasons for it, and how to manage employee suspension.

    Peninsula Logo
    Peninsula GroupHR and Health & Safety Experts
    • Disciplinary
View all disciplinary guides

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