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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 02077925649 or email info@selachii.co.uk
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Regulatory Compliance Is Vital For Any Business

Complying with the various laws and regulation specific to an industry sector or simply for the workplace in general is not always easy. Even though the majority of companies do their best to ensure that they don't fall foul
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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
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Accused Of Benefit Fraud? You Need Legal Advice!

The benefit system in the UK is highly complicated and many people have no idea what they are entitled to in the first place or if they have declared the right income and savings. For example some benefits are
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Mt Gox Group Action Claim For Losses - Update

Selachii LLP have retained the services of Nigel Power QC and Daniel Rogers of 7 Harrington Street Chambers and will today begin contacting prospective claimants who have already registered an interest with details of the next steps to be
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MLA 2017 18 Shortlisted 2