Corporate Crime & Risks

Corporate Crime & Risks

2024 Cryptocurrency Updates – 3 Major Changes & Implications

2024 is proving to be a watershed moment for cryptocurrency regulation in the UK. Multiple government and regulatory bodies are taking decisive action to shape the future of crypto in the nation. Here’s a deep dive into the three crucial changes you need to understand. 1. The Economic Crime and Corporate Transparency Act 2023: A […]

UK Government Crackdown on Cryptocurrency Crimes

In a move that is likely to have a significant impact on the cryptocurrency industry, the UK government has granted law enforcement new powers to freeze crypto assets suspected of involvement in criminal activity. These amendments to the Economic Crime and Corporate Transparency Act will give the National Crime Agency (NCA) the ability to freeze […]

Register of Overseas Entities – What You Need to Know

The Economic Crime (Transparency and Enforcement) Act 2002 (the Act) came into force on 1st August 2022. Section 3 of the Act applies retrospectively to overseas entities who bought property or land on or after 1 January 1999. It also applies to overseas entities who dispose of property or land after 28 February 2022. The […]

Father’s Rights to Child Custody – Questions & Answers

Can I be stopped from seeing my own child? Both parents should be able to have a relationship with their own child. The courts also support this. However, in some circumstances it is not possible for one parent to see their child, and this is usually in extreme circumstances for example a parent could be […]

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