Results for "clients money bank account "
Money Laundering
Our Money Laundering Solicitors have a deep-seated knowledge of money laundering offences and how to secure positive outcomes if your organisation is ...
Interest Policy
Introduction This document sets out our policy for paying interest where we hold money in client account for a: client person funding all or part of ...
- Criminal Law
POCA: The Improper Use of Section 10 Assumptions
Defendants subjected to Proceeds of Crime Act 2002 (POCA) proceedings following a criminal conviction often find the process irrational and ...
- Debt Recovery
The Three Types Of Debtors And How To Manage Them
Minimising risk associated with unpaid debts is a constant challenge for all businesses, especially SMEs that do not have a full-time credit control ...
Terms and Conditions
Terms of business Our aim Responsibilities Our commitment to you. We will:- ...
Debt Recovery
We have created a sophisticated debt recovery portal that provides a fast, effective way to get your outstanding invoices ...
Benefit Fraud
Our expert Criminal Fraud Solicitors have successfully defended many people accused of white-collar ...
- Uncategorised
Covid-19’s bullying of the conveyancing sector into a more modernistic approach
As lawyers, we all have it ingrained into our very being, that the wet signature is king. We are programmed to be on the lookout for fraud, for ...
- Residential Conveyancing
Cybercrime – “Friday afternoon fraud”– how to safeguard against property fraud by Pritpal Chahal
A new wave of cybercrime is targeting residential conveyancing transactions. Fraudsters are aggressively targeting law firms that handle ...