Results for "white collar"
- Local
Askews Announces Expansion of our Criminal Law Department
In response to the evolving landscape of legal challenges and the increasing demand for specialised expertise, Askews Legal LLP has recently expanded ...
- 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 ...
Proceeds of Crime Act 2002 (POCA)
We are specialists in defending clients fighting action by the Prosecution under the Proceeds of Crime Act 2002 ...
Fraud
Fraud offences are always complex, and a successful defence requires an experienced, talented, well-connected criminal law ...
Proceeds of Crime Act 2002 (POCA)
We are specialists in defending clients fighting action by the Prosecution under the Proceeds of Crime Act 2002 ...
Benefit Fraud
Our expert Criminal Fraud Solicitors have successfully defended many people accused of white-collar ...