b'Rosenblatt Law Driven by Success. Defined by Results. Our team also advises both individuals and companies on a range of UKsanctions issues including compliance with the sanctions regime, ensuring that any transactions do not result in economic resources being transferredto a designated /sanctioned person or entity, the identification of a designated person and their ownership of a corporate entity, and general asset freezes under various sanctions legislation.Our Financial Crime team is regularly instructed in relation to the following types of cases:Account freezing orders Money launderingBoiler room fraud Mortgage fraudFinancial Crime Bribery and corruption Pension fraudCourier fraud Ponzi fraudCryptocurrency Romance fraudCyber crime Search and seizure (dawn raids)Directors disqualification Tax and duty evasion (including Environmental crime Missing Trader Intra Community Extradition (MTIC) fraud)Rosenblatts specialist Financial Crime team provides aInsider dealing VAT fraudbroad suite of financial crime legal services to both Insurance fraud Vishing & phishing fraudbusinesses and private individuals. Interpol notices Unexplained Wealth OrdersInvestment fraud UK sanctions issuesOur team is renowned for its expertise, having assisted bodies with largeMarket abuseprojects and successfully represented clients in some of the most significant investigations and prosecutions ever brought in the United Kingdom. MembershipsWe have extensive expertise and experience in: Member of the Private Prosecutors Association (PPA)Crime & Investigations For more information on how we can assist you and your organisation, Money Launderingplease contact:Offshore asset tracing Private Prosecutions Anil RajaniConsultant anil.rajani@rosenblatt.lawThe Rosenblatt team has an enormous breadth and depth of knowledge and skills.Legal 5001819'