Money laundering is a term used to describe how criminals disguise and integrate illegal financial movements into legitimate economic systems. It can pose problems in both the short and long-term and has the potential to disrupt the integrity of entire financial institutions. National economies and currencies can become undermined if enough corporations, small or large, fall victim to large-scale money laundering schemes. Because of these severe consequences, anti-money laundering, or AML, has been at the forefront of legal business policy...
It is an inconvertible truth that the first seven years of a child’s life are significant to their growth, advancement, and happiness. After all, these seven years make and reflect a decent sum of their experiences and memories. For a youngster who was given birth to and bred in the United Kingdom for those seven years…
The Equality Act 2010 is an anti-discrimination and human rights bill that was put into effect on 1 October 2010. It protects everyone in the United Kingdom against harassment, discrimination, and victimisation. Compositely, it strengthens and streamlines roughly 40 years of equalities legislation.…
Every year in the UK, thousands of assaults and physical attacks are reported. Often, the victims are left with injuries, both mental and physical, which can significantly affect their lives. The CICA (Criminal Injuries Compensation Authority), was set up in an attempt to help these victims benefit from some form of compensation.…
Have you ever wondered why the rate of divorce is on the increase in recent years? How many of us have had to think about why some marriages are dissolved at one point or another? It is a known fact that the first step when a couple wants to get divorced……
It is remarkable to think that such a small island can attract so many foreigners to claim asylum within its shores. Historically, the UK has been very fair to those who have sought asylum. While the borders may not be as open as they used to be, the UK is certainly not ‘shut’ to asylum seekers.…
It should be unsurprising that experiencing a parents’ divorce can be very difficult for any child. The inevitable change in routine, housing location, not to mention the contention between their parents during the duration of the proceedings can take an enormous toll. …
Confidentiality agreements or non-disclosure agreements (NDA) are a regular aspect of many sectors, employment being one of them. Employers often use them to ensure an employee or ex-employee stays quiet about certain aspects of the job or company. …
Mortgage fraud is an ever-increasing crime in the UK. Every year, around four mortgages in every one thousand are found to be fraudulent. This costs the housing market vast amounts of money yearly.…
The clarity of this topic has become somewhat more clouded in the last four years. Before the EU referendum of 2016 and the Brexit which is still emanating from it, citizens from other European Union member states were freely able to live, work and settle in the UK.…
Moving home is one of the most stressful things that most adults have to endure. Not only is moving expensive, but there are also many pitfalls and ways in which moves are delayed or do not reach completion. Many people think that in choosing a “No Sale No Fee” conveyancer…
Going through a divorce is something that no one hopes to experience. It can be a stressful time, with many aspects to consider. The personal turmoil of the divorce process can make planning the more practical side of proceedings much harder.…
If something has happened that you are unhappy with regarding a police officer or officers, or indeed a police force, it is possible to raise a complaint against them. However, you need to ensure that you go about it the right way. …
An annulment ends a marriage, just like a divorce, although it is rare. It is also referred to as nullity. Annulment of a marriage can be done at any point in time after the wedding. Unlike divorce, there’s no minimum period before one can submit an application. …
The terms freehold, leasehold and commonhold are used to describe the legal tenure, or basis of ownership of a property, whether it is a building or a piece of land. If you go house hunting, you may notice that for one property you have the opportunity…
We are fortunate that in the UK, a lack of money should not deny you access to legal help. This system is underpinned by legal aid, payment of legal fees by the government as opposed to an individual.…
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