020 7792 5649 [email protected]
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 020 7792 5649 or email [email protected]
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 and this was created following a...
