Fighting financial crime post Brexit: what next?
We acted for a individual of substantial means and her husband from the USA. An application under the Tier 1 (investor)
category was made for the client.
There was a complicated set of financial arrangements, which made tracing the source of the £1 million investment fund challenging. It was necessary that an accurate tracing was performed so that the correct documents were provided in support of the applications. The applications were approved in time for their work commitments in Europe.
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