Thursday 31st October 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Responding to a financial crime investigation

Increasingly, law enforcement agencies in England and Wales are seeking to use their powers to recover ill-gotten gains from criminals. At times this may mean that they will seek access to files held by solicitors. Sometime the firm will have made a suspicious activity report about the client or another person, or acted for an […]

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