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Criminal Litigation and Regulatory Round up
Criminal Litigation and Regulatory Round up

On 19 March 2021 Gherson’s white-collar crime and regulatory team wrote a piece for the Money Laundering Bulletin entitled “NatWest in the dock”....

In what circumstances can refugee status be lost or taken away?
In what circumstances can refugee status be lost or taken away?
Cessation

Article 1C of the Refugee Convention sets out the circumstances in which refugee protection ceases to apply because the person concerned...

How do I correct information about me on due-diligence databases, such as World Check?
How do I correct information about me on due-diligence databases, such as World Check?

The first stage in this process is to ascertain whether you have been listed on one or more of these compliance databases. This may arise via...

Which countries have imposed travel restrictions on the UK?
Which countries have imposed travel restrictions on the UK?

Effective from 16 December 2021, Israel will ban its citizens and permanent residents from travelling to the UK unless they get advance permission...

Can I book a biometrics appointment in the UK over the holiday period?
Can I book a biometrics appointment in the UK over the holiday period?

Biometric appointments in the UK are operated and managed by Sopra Steria, a third party contractor of the Home Office, as part of their UK Visa...

UK Immigration – The Latest From Gherson
UK Immigration – The Latest From Gherson

As the world of UK immigration law is continuously evolving, with new immigration routes, new guidance and new rules being implemented regularly...

What should I do if the Westminster Magistrates Court rejected my extradition bail applications?
What should I do if the Westminster Magistrates Court rejected my extradition bail applications?

During the extradition process, one state requests another state to surrender a person in order for that person to face criminal prosecution, or...

What to do if you think you have been victim to a crypto fraud or scam.
What to do if you think you have been victim to a crypto fraud or scam

Ultimately, and depending on the circumstances, there are various avenues to explore when it comes to pursuing a potential crypto fraud. These...

Which categories of Chinese visa are currently open for applications?
Which categories of Chinese visa are currently open for applications?

Presently, visa applications for China are only being accepted from those individuals who:

Individuals and corporates beware – Financial issues, international cooperation and the Middle East
Individuals and corporates beware – Financial issues, international cooperation and the Middle East

Gherson Solicitors continue to offer expert advice and assistance to those who fear they may have outstanding financial issues arising in that...

Is the Global Talent visa becoming more popular?
Is the Global Talent visa becoming more popular?

The Global Talent visa was introduced in large part to alter and replace the old Exceptional Talent visa and is designed to attract growing and...

UK Immigration – The Latest From Gherson
UK Immigration – The Latest From Gherson

As the world of UK immigration law is continuously evolving, with new immigration routes, new guidance and new rules being implemented regularly...

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