Results for "money"
- 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 ...
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 ...
- 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
Proceeds of Crime – The Difference Between Account Freezing Orders And Restraint Orders
In recent years, law enforcement agencies in England have increasingly relied on financial restrictions to disrupt criminal enterprises and recover ...
- 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 ...
Financial Claims Procedures
Our compassionate, tenaciously talented family law team will guide you through the family law system. As members of Resolution, we abide by a strict ...
- 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 ...