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Expert Fraud Solicitor London

Selachii LLP represent clients in matters concerning tax fraud, benefit fraud, company fraud, employee fraud, computer fraud, money laundering, bribery and corruption. To speak with a fraud solicitor in London call 02077925649 or email info@selachii.co.uk
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Explaining The Proceeds Of Crime Act 2002

Since 2002 the government has been actively trying to recover assets that are gained by criminal activity and purchased or obtained from the proceeds of these illegal actions. The most relevant legislation is the 2002 Proceeds of Crime Act
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Accused Of Benefit Fraud? You Need Legal Advice!

The benefit system in the UK is highly complicated and many people have no idea what they are entitled to in the first place or if they have declared the right income and savings. For example some benefits are
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Mt Gox Group Action Claim For Losses - Update

Selachii LLP have retained the services of Nigel Power QC and Daniel Rogers of 7 Harrington Street Chambers and will today begin contacting prospective claimants who have already registered an interest with details of the next steps to be
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UK Tier 1 Investor Visa Criteria

UK Tier 1 Investor Visa Criteria What is the criteria to obtain a Tier 1 (Investor) Visa for entry in to the UK? The Tier 1 Investor Visa is for High-Net Worth Individuals looking to make a substantial investment
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MLA 2017 18 Shortlisted 2