Account Freezing Orders
Freezing orders are commonly used by law enforcement agencies to prevent the dissipation of assets – usually money held in bank accounts – that they believe
How to Buy a Passport Quickly and Easily
If you want to obtain a second passport – even a diplomatic passport – there a ways to do so legally through a process known
Citizenship by Investment
It is possible to obtain citizenship of another country while retaining one’s current citizenship. It is also possible to obtain a diplomatic passport. However, this all
Malcolm Simmons, Top Criminal Lawyer, Criminal Defence Solicitor representing clients across the UK.
Highly regarded criminal defence solicitor and former international judge, specialising in complex economic crime. He has for many years defended clients charged with serious crime, particularly
Prosecution Appeals
Introduction Part 9 of the Criminal Justice Act 2003 (the 2003 Act) contains provisions for a prosecution appeal against adverse rulings by Crown Court judges
Money Laundering
Criminal confiscation and money laundering offences are interlinked. In investigating what has happened to the proceeds of crime, money laundering offences are likely to be
