Results for "money laundering"
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 ...
- Commercial Conveyancing
- Residential Conveyancing
Conveyancing COVID-19 Guidance
Coronavirus (COVID-19) is having an impact across the whole home moving industry. You will find the process very different from the way it was before ...
- Residential Conveyancing
Selling Your Property? What documents do we need?
Askews Legal LLP are a firm of Solicitors based in Coventry who can help you with a stress-free move. Selling and buying property can be one of the ...
- Uncategorised
Selling Your Property? What documents do we need?
Askews Legal LLP are you local Solicitors in Coventry who can help you with your Conveyancing needs. Selling and buying property can be one of the ...
- Uncategorised
Askews Legal LLP Comments on the Dreamvar and P&P Appeals
On 15 May 2018, the Court of Appeal handed down judgment for two cases heard together relating to property sales involving fraudulent sellers. The ...