Regulatory Compliance Solicitors

Our experienced team of experts offer clients expert guidance on how to navigate all aspects of this area of law.

This is complemented by the team’s ability to provide expert advice in relation to (or in expectation of) any accompanying investigations and prosecutions.

Regulatory Compliance

We have vast expertise advising in relation to anti-money laundering and anti-bribery and corruption regulation and compliance and offer specialist knowledge and advice with regards to the new and expanding rules affecting cryptoassets, NFTs and blockchain technology both at a domestic and international level.https://com-gherson.m-w.site/crypto-assets-and-nfts-regulation-litigation-tax/

for more information about us and our Criminal Litigation, Investigations and Regulatory services, please contact a member of the team who will be able to assist.

latest blogs

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Feb 28 2024
by: Gherson Immigration

How can I track my UK visa application using my GWF number?

Today, we will be delving into one of the essential aspects of the UK visa application process: tracking the progress of your application. Contrary to popular belief, the UK visa system does not allow direct tracking using the Global Web Form (“GWF”) number. The UK visa application process involves several stages, from submission to decision. […]

140,000 SMEs “de-banked” last year – why could I have been de-banked?

The Financial Times and the Times have reported today that more than 140,000 UK SMEs were “de-banked” last year. This is according to the data published on Tuesday by a parliamentary committee. To assist those whose accounts have been closed, Gherson’s financial crime, investigations and regulatory team have written blogs entitled “Why has my bank […]

The process of obtaining a theatre artist visa in the UK

The UK has always been an attractive destination for creative individuals, including theatre artists looking to relocate to the UK. If you are a theatre artist looking to relocate to the UK, the type of visa that will be most suitable for you will depend on your personal and professional background, as well as the […]

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