Category Archives: Money Laundering

UK Government: Carefully Taking Steps Towards Regulating Exchanges

Recently the UK government’s plans to regulate digital currencies were revealed. The government had first announced it’s intentions to pose regulations on digital currencies in August 2014. After a call for information the HM treasury posed to the public back in November, they are now responding to the received submissions. Read more

bitcoin, Lawyer, london, Money Laundering, Regulation, Regulatory Law, selachii llp, solicitor, ukMarch 19, 2015Selachii LLPComments are closed Permalink

Why Dealing In Crypto Currencies Requires Legal Advice

Since the creation of Bitcoin back in 2009 there has been a sharp rise in both the use and creation of what are known as crypto currencies. Bitcoin and Litecoin are perhaps two of the most well-known however the creation...

bitcoin, case law, company solicitor, contracts, hmrc, Lawyer, Money LaunderingJuly 29, 2014Selachii LLPComments are closed Permalink

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 020 7792 5649 or email [email protected]

Asset Recovery, case law, Confiscation, disputes, fraud, hmrc, Lawyer, london, Money Laundering, Proceeds of Crime Act, solicitorJuly 21, 2014Selachii LLPComments are closed Permalink

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 and this was created following a...

Asset Recovery, Confiscation, dispute, fraud, Lawyer, Money Laundering, Proceeds of Crime Act, solicitorJune 4, 2014Selachii LLPComments are closed Permalink

Category Archives: Money Laundering

UK Government: Carefully Taking Steps Towards Regulating Exchanges

Why Dealing In Crypto Currencies Requires Legal Advice

Expert Fraud Solicitor London

Explaining The Proceeds Of Crime Act 2002

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