In an important and significant judgment, His Honour Judge Baumgartner - sitting at Southwark Crown Court, has ruled that a Restraint Order obtained by the DPP on behalf of the Vatican City State against Gian Luigi Torzi be discharged and awarded him costs.
Janes Solicitors are delighted to be once again highly ranked this year in both the Legal 500 and Chambers UK. All of our Partners have been ranked as exceptional lawyers across Financial Crime, White Collar Crime and Crime.
As technology improves, is it possible that online financial crime and fraud will subside into historical events that companies will learn from?
Are you aware of the recent legislation regarding Unexplained Wealth Orders (UWOs) which were introduced by the Criminal Finances Act 2017 and came into force on the 31st of January 2018?
The Government has said it welcomes the recent news that the UK has improved its standing on a global index that ranks countries on how corrupt their public sectors are perceived to be.
For expert legal advice and representation, call Janes Solicitors today 020 7930 5100 or complete our online enquiry form and one of our lawyers will be in touch as soon as possible.
We are there when you need us. Available seven days a week, you can call us on our out-of-hours service number on 07789 622 430.
