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Eight Month Investigation uncovers Money Laundering Operation - Solicitors News
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Solicitors News from Solicitors and Legal Companies. Write for Solicitors News. Eight Month Investigation uncovers Money Laundering Operation. May 8, 2015. An eight month investigation has led to six men being charged of money laundering. Operations being carried out by European gangs. What is money laundering? The Proceeds of Crime Act, better known as POCA. Has identified three money laundering offences which are summarised thusly:. Under POCA, the term ‘money laundering’ is very broad, and if you are ...
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UK Solicitors Archives - Solicitors News
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Solicitors News from Solicitors and Legal Companies. Write for Solicitors News. Businessman Arrested for Allegedly Ringleading One of Europe’s Biggest Tax Fraud Scams. September 10, 2015. Injured Bus Driver Wins Compensation. September 8, 2015. Businessman Disqualified from Managing a Limited Company for 13 Years. July 20, 2015. In recent news, a man has been disqualified for managing a limited company for 13 years following from his involvement in 1million VAT fraud. He was disqualified from his now...
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Solicitors News Archives - Solicitors News
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Solicitors News from Solicitors and Legal Companies. Write for Solicitors News. The Perfect Post-Christmas Retreat. December 23, 2015. Who can say they are not overwhelmed at this time of year by the bombardment of Christmas demands? Who can say that they would not like to take some time to step back and reflect after this busy time? At Minsteracres Retreat Centre, North East rest centre and, Christian retreat centre in Northumberland, they know everything there is to know. September 10, 2015. In recent ...
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UK Public Law Archives - Solicitors News
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Solicitors News from Solicitors and Legal Companies. Write for Solicitors News. Category: UK Public Law. Eight Month Investigation uncovers Money Laundering Operation. May 8, 2015. Clare’s Law’ introduced to tackle domestic violence. July 31, 2014. Business Sense: Debt Recovery. May 8, 2014. Good cash flow is central to all businesses, and the team at David Gray Solicitors LLP know that you need to take prompt action to recover outstanding debts. But you also need to ensure any action you take is cos...
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Motoring Offences: Loophole Facts and Fiction - Solicitors News
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Solicitors News from Solicitors and Legal Companies. Write for Solicitors News. Motoring Offences: Loophole Facts and Fiction. January 29, 2015. Motoring offences are among the most common reasons that people find themselves in trouble with the law. Many otherwise law-abiding people get caught transgressing the laws of the road. A lot of “facts” get put around surrounding this type of offence. Some of these are true, others are somewhat more questionable. The vehicle’s registered keeper must respon...
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Solicitors News Article Writing
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Solicitors News from Solicitors and Legal Companies. Write for Solicitors News. Write for Solicitors News. If you would like to write for Solicitors News or be a guest blogger for Solicitors News. We are looking for following guest bloggers. Law expert guest bloggers. All articles and blogs must have a legal aspect, if not they will be deleted. You need to log in. Welcome to Solicitors News. Submit your free law articles. We have news from Solicitors and Law Practices in the UK. Collaborative lawyers in ...
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Submission Rules - Solicitors News
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Solicitors News from Solicitors and Legal Companies. Write for Solicitors News. We offer free submission of articles and press release for solicitors. All press releases and articles are checked by daily. Break the rules, we just delete the article. Content of Solicitors News. This is a legal site, articles must be about law and solicitors, any other forms of article will be deleted. No CAPs. If you submit CAPs we will delete your article. No domain names in title. Title has to read English. The Perfect ...
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Couple Uses Tax Payer Money to Fund Dream Wedding - Solicitors News
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Solicitors News from Solicitors and Legal Companies. Write for Solicitors News. Couple Uses Tax Payer Money to Fund Dream Wedding. May 8, 2015. A couple from Wigan celebrated their dream wedding abroad in Cuba, spending nearly 20,000 alone on flying the guests over to share in their joy. The extravagant ceremony totalled in at a whopping 89,128. While both the couple were taken to court for benefit fraud in Manchester. Meanwhile the husband, 60, was working as a self-employed driving instructor whilst cl...
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Lengthy Prison Sentences for Tax Fraud - Solicitors News
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Solicitors News from Solicitors and Legal Companies. Write for Solicitors News. Lengthy Prison Sentences for Tax Fraud. July 17, 2015. Tax fraud is a serious cause of concern with HM Revenue and Customs (HMRC) due to the large amount of losses incurred, which is why HMRC are constantly prosecuting and investigating serious Tax Fraud. So what exactly did those involved do to receive such a harsh Tax Fraud sentence? Earlier this year, the UK Government announced. Stephen Lickrish and Associates. Can be a l...
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