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Dolfin Financial UK Ltd - What to do next?

Posted by: Gherson Immigration

It has now been more than three months since the Financial Conduct Authority (“FCA”) imposed restrictions on Dolfin Financial.

We continue to monitor developments closely, especially with respect to how the situation affects many Tier 1 (Investor) migrants. If you are a former Dolfin client, it is likely that you are now dealing with the following issues:

Immigration Implications

If you hold leave as a Tier 1 (Investor) Migrant, you should seek legal advice immediately. Your immigration status in the UK may be affected and you may find it challenging to extend your visa or apply for indefinite leave to remain in the UK. 

Asset and Loss Recovery

In our blog Dolfin Finance Ltd – What Can Be Done If Assets Are Affected?, posted on 24 March 2021, we explained that the FCA’s consent will be needed for any individual to deal with any assets held by Dolfin. You may be considering how to recover your assets, claim losses or launch litigation against third parties associated with Dolfin. Our complex litigation and white collar crime solicitors can assist you in exploring these options.

Finding another Wealth ManagerDolfin Financial UK Ltd - What to do next

You may also be looking to find another wealth manager to manage your investments. At Gherson we have working relationships with many trusted financial institutions and would be happy to refer you to those who may be able to assist you.

Gherson has a wealth of experience in handling complex immigration and litigation matters and would be happy to hear from you if you require assistance. Send us an e-mail, or alternatively, follow us on Twitter, LinkedIn or Facebook to stay up-to-date.

 

The information in this blog is for general information purposes only and does not purport to be comprehensive or to provide legal advice. Whilst every effort is made to ensure the information and law is current as of the date of publication it should be stressed that, due to the passage of time, this does not necessarily reflect the present legal position. Gherson accepts no responsibility for loss which may arise from accessing or reliance on information contained in this blog. For formal advice on the current law please don’t hesitate to contact Gherson. Legal advice is only provided pursuant to a written agreement, identified as such, and signed by the client and by or on behalf of Gherson.

©Gherson 2021

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For advice on immigration, nationality, extradition or human rights, please contact us now.

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