5 Financial crime indicators for family lawyers

Tax Advice » April 8, 2021

crime indicators for family lawyers

Dealing with family businesses in matrimonial cases is always likely to be complex. That complexity is drastically increased if the business is engaged with illegitimate activities. Following a briefing provided by the Metropolitan Police Service, the ATT has created a list setting out 5 financial crime indicators to be aware of based on recent court cases and investigations. Below we have created a table spotlighting the behaviour, why it might be suspicious and where to look for information.

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