- UK *SPI, API, and EMI application
- Hong Kong
We are experts in selecting the right legal team for those individuals or organisations who find themselves caught in the fight against financial crime. The right legal team at the start of your defence or claim is key for a positive outcome.
We work with top UK legal firms that are experts in advising those accused of perpetrating “high-end” money laundering arising from major frauds, terrorist activity and international corruption. Whether payments are electronic or cash-based, used to purchase crypto, financial or physical property assets; whether parties are knowingly or unwittingly involved – we can assist.
We have an impressive track record in selecting the right criminal defence to corporates and individuals alleged to have disguised the illicit origin of funds. Our Panel includes the following:
Barristers Chambers that are BAND 1 and are used by law enforcement and CPS.
With remote and flexible working becoming one of the biggest forces behind the growth of UK SMEs, virtualisation or desktop-as-a-service is an ideal solution to make new working practices an ideal fit for your business. Workers can be from across the globe, digital nomads, Digital expats, also need security and feel they work for a company.
Companies unfamiliar with global payroll may recognise the many challenges of compliance, taxation, and other obstacles that global payroll solutions can solve. For example, if a company does not own a legal entity in a country, a global payroll provider can help that company hire international workers without needing to spend thousands over several months to open a new entity.
The Windows virtual machine is;
- Flexible, access it from anywhere.
- Reliable, 99.9% uptime.
- Cost efficient, reduce support costs, less business interruptions.
- Scalable, Add or remove servers and desktops on demand
- Secure, Your Data is always backed up, your Services and Data are Secure
- Costs, are predictable
Our selected service providers manage their own fee structures and you will contract directly with them, we simply charge a nominal fee for the Introduction.