Results for "money laundering"
- 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 ...
- 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. ...
- 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 ...
Terms and Conditions
Terms of business Our aim Responsibilities Our commitment to you We will:- Your commitment to us You will: Hours of business ...
- Employment Law
What Is Lexcel And How Does It Benefit Clients And Employees?
Law firms who have earned a Lexcel accreditation proudly display it on their websites and other marketing material. However, most consumers of legal ...
Privacy Policy
1. GENERAL This Privacy Policy sets out how we, Askews Legal LLP obtain, store and use your personal information when you use or interact with our ...
Rebecca Howard
Residential Conveyancing Rebecca Howard is a technical conveyancing solicitor within the residential conveyancing department. Rebecca draws on her ...
Teerath Gill
Teerath Gill is a Solicitor and the Head of our Crown Court Department and Serious Crime Division. He is also the Head of the Regulatory Department. ...