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 ...
Terms and Conditions
Terms of business Our aim Responsibilities Our commitment to you We will: Your commitment to us You will: Hours of business Hourly rates: ...
- 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 ...
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. ...
Business Crime And Regulatory Investigations
Our Business and Regulatory Solicitors are experts in their fields and have a diverse range of experience across almost every market ...
Terrorism
Being charged with a terrorism offence is extremely frightening, especially if there is intense media interest in your ...
- 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 ...
- Uncategorised
What are the powers of the Financial Conduct Authority?
What are the powers of the Financial Conduct Authority? The FCA has wide-ranging powers of investigation and enforcement. Under section 167 of the ...