5 Financial crime indicators for family lawyers
Tax Advice » April 8, 2021
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.