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Record £5.6 million POCA order: How AML checks halted £600 million crypto fraud
Launderer Seng Hok Ling faces 8-year default sentence if £5.6m POCA order is not paid within three months
Law firm warns fraud risk as government restores unclaimed estates list
Law firm backs genealogy firms warning that the restored bona vacantia list risks renewed fraud
Court of Appeal jails Norfolk offender after Solicitor General referral
Convicted abuser’s original suspended sentence is overturned and replaced with immediate jail time
Safe Hands investigation escalates as SFO charges two former executives
Serious Fraud Office brings conspiracy to defraud charges linked to the collapse of Safe Hands Plans