Insights
- Criminal Law
What Are Business Owners’ Anti-Money Laundering Responsibilities?
Although no one expects business owners to become experts at detecting white-collar crime, under money laundering regulations, certain businesses ...
- Family Law
- Wills, Estates and Trusts
Home-Made Wills Save Money – Oh No They Don’t!
Home-made wills, executed without legal advice, are an exceedingly bad idea and if there was ever a case which proved the point it must be that of a ...
- Family Law
Not Enough Money to Go Round after Divorce? Dependants Take Priority
In a large number of divorce cases in which there is insufficient money to go round, the courts will almost always prioritise the needs of ...
- Criminal Law
What Is Confiscation Under POCA?
Introduced to enhance the effectiveness of asset recovery in England and Wales, the Proceeds of Crime Act 2002 (POCA) was designed to deter crime by ...
- Wills, Estates and Trusts
How to Minimise the Risk of Your Will Being Challenged
Inheritance disputes are not uncommon and can cause enormous distress within families. There are regular reports in the media of family conflict and ...
- Residential Conveyancing
Understanding the Difference Between Joint Tenants and Tenants in Common in Property Law
When two or more people purchase property together, they must decide how they will hold the property. This decision has significant legal and ...
- Criminal Law
FAQs on the Proceeds of Crime Act 2002 (POCA)
1. What is the Proceeds of Crime Act 2002 (POCA 2022)? The POCA 2022 is designed to recover assets obtained through criminal activities. POCA gives ...
- Business Defence
What an Investigation by the Serious Fraud Office Means for Business Owners
The Serious Fraud Office (SFO) is the enforcement entity behind the UK’s effort to combat serious and complex fraud, bribery, and corruption. ...
- Family Law
The Role of Solicitors in Child Arrangement Disputes
Experienced Family Law Solicitors play a crucial role in resolving disputes regarding children. These disputes often arise from separation or divorce ...
- Debt Recovery
Understanding the Economic Crime and Corporate Transparency Act
The Economic Crime and Corporate Transparency Act (ECCTA) 2023 has received its Royal Assent. It aims to enhance transparency and enforcement ...