99Forum - Discussion Forums - Message Board Forum

The FSA has the power to:

* Issue Fines
* Subject Businesses to Financial Penalties
* Issue Warning, Supervisory and Decision Notices
* Withdraw Financial Permissions and Authorisations

In cases of fraud, money laundering or other serious business crimes, the FSA may choose to prosecute ...

The term, 'money laundering', refers to the process by which criminals and fraudulent businesses disguise money made from illegal activity. Once illegally acquired funds have been passed through the hands of enough legitimate businesses and institutions, they become untraceable, and are therefore ...

If you have been accused of gross negligence or of violating any other form of health and safety legislation, you can expect to receive requests for the provision of information relevant to the case and to be interviewed under Police caution. Not all health and safety cases proceed to court, however ...

Electoral fraud refers to any illegal interference with the process of an election. Interference can take a variety of forms including everything from improper vote counting and intimidation at polls to manipulation of postal voting, as reported in the 2005 UK General Election.

However election law ...

Our Special Casework Unit has all the necessary resources to handle even the most high profile cases of serious fraud and business crime. Our solicitors are thoroughly experienced when it comes to company director prosecutions, and will be able to provide you with an immediate, in-depth analysis of ...