The UK is in a privileged position in the world to have a just court system that allows both sides to argue their cases, for all facts to be considered, and for the outcome to be just. This extends to white collar/financial crime too, and it’s important that you make the most of this if you are accused of a financial crime. Sterling Law has years of expertise in this area of the law, and is always willing to help. Let’s quickly discuss what exactly financial crime is, and which areas we can help you with.
What is white collar crime?
When do I need legal advice?
Tax Avoidance vs Tax Evasion
We are a modern and innovative boutique law firm with a flexible «can-do» approach. Our cross-domain specialisation allows for seamless solutions whether you are a business or an individual, allowing us to solve most complex problems, where several areas of law are involved.
Sometimes, unfortunate events occur. These can include being accused of a crime, or being part of a police investigation. The sooner you get on top of it, however, the more likely it is that you will have a fair and reasonable outcome – and Sterling Law is here to help at every point.Read more
What counts as corporate crime?
Sterling Law knows that it can be tricky to navigate the rules and recommendations of the FCA. As a powerful regulatory organisation, it is important to keep up with its rules and be on the right side of the law – especially as this organisation is designed to protect consumers, who may equally have a case against your company if the rules are not followed.Read more
Having yourself or your company be accused of being involved in money laundering or criminal acts creates a very difficult and sensitive situation. Sterling Law knows this, and our firm’s lawyers have years of experience in handling cases like these.Read more
If you have been granted indefinite leave to remain (ILR) in the past few years, you will probably have been issued with a Biometric Residence Permit (BRP) with an expiry date of 31 December 2024.
From 1 January 2020, applicants who are granted five years limited leave to remain have also started to receive BRP’s endorsed with an expiry date of 31 December 2024.
Excellent news; adult dependent relative appeal allowed by the First-tier Tribunal (Immigration and Asylum Chamber)!
Our client, an Indian national, came to the UK with her husband lawfully to visit their son and grandchildren, who are British nationals. Sadly, her husband passed away suddenly while they were in the UK. Our client had a history of dementia with Parkinson’s disease along with anxiety and depression, which made her return to India unachievable.
Our immigration team achieved great success in representing a client in her appeal against the Home Office’s decision to refuse issuance of the Residence Card as an extended family member of an EEA national.
Our client, a Ukrainian national entered the UK as a Family Permit holder and was residing in the UK as an extended family member of an EEA national (her father-in-law was Portuguese). Our client lived with her husband and son, whose residence in the UK was also dependent on the same EEA national.
Our client, a non-EEA national, initially obtained a residence card as the spouse of an EEA national. Our client subsequently divorced from his EEA national spouse and obtained a residence card under the Retained Rights route. The client then applied for permanent residence, which was refused and a subsequent appeal was dismissed by First-Tier Tribunal as the Judge wrongly thought the client needed to be a qualified person, not his EEA national spouse during the time their marriage lasted. Permission to appeal on this basis was granted.