FCA Solicitors
Investigations by the Financial Conduct Authority (FCA) are among the most serious and complex regulatory matters an individual or organisation can face. The FCA has extensive powers to investigate financial...
Money Laundering Lawyer
Money laundering allegations are among the most complex and serious charges in financial crime. Convictions can result in severe penalties, including lengthy imprisonment, substantial fines, confiscation of assets, and irreparable...
Asset Restraint, Confiscation and Cash Seizures
The Proceeds of Crime Act 2001, Serious Organised Crime and Police Act 2005 and Civil Recovery proceedings give authorities the power to seize and restrain assets including cash irrespective of whether or...
