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Showing posts from November, 2022

Understanding Your Rights with a Confiscation Lawyer in Perth

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As per the Confiscation law in Perth, the police and the Director of Public Prosecutions possess the authority to freeze and confiscate your property, so you should have a legal advisor by your side. A Confiscation lawyer in Perth will help you understand all your rights if the state wants to freeze or confiscate your property. What Do You Understand by Frozen or Confiscated Property Assets? The Criminal Property Confiscation Act 2000 (WA) (the CPCA) gives the police and the Director of Public Prosecutions the power to get orders for freezing or confiscating certain property. If there is a CPCA applicable, then your property might get frozen in the following scenarios: If the offence was performed outside WA, and If no one has been charged or convicted for criminal confidentiality matters. If the police issue orders over your property, then you need the help of a Confiscation lawyer Perth . When Will my Assets Be Frozen or Confiscated? Your Property gets confiscated or frozen if there ...

Crucial Insights about Financial Crime

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Image Source:  https://pixabay.com/ Financial Crime is a severe cause of concern that alarms governments across the globe. Financial Crime is not of one type but varies in several contexts. Companies suffer a lot in the long run when any economic crime happens. Economically motivated crime is a significant threat to the stability of economies.  If you are the victim of any financial fraud or your name is linked to any financial crime, find Financial Crime Lawyer Perth . Nigams Legal has years of experience handling money laundering and financial fraud cases. The legal firm has professionals that help you reach a successful outcome. Who is involved in Financial Crime generally? There are several groups that commit several types of financial crime, and they are as follows: ·          Organised criminals, such as terrorist groups, do frauds of large-scale funds to fund their operations. ·       ...