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Nearby Locations in Travelling Distance:

Airth, Crossford, Caldercruix, Midlothian, Avonbridge, Clackmannan, Falkirk, Cleland, Ratho, Kirkliston, Fauldhouse, North Lanarkshire, High Valleyfield, Clackmannanshire, Queensferry, West Calder, Cowie, Slamannan, +more >>


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Bathgate Information:

[snippet ...] Voudouri, of Bridge of Allan, Stirlingshire, is one of Scotland's most notorious fraudsters. Deas takes full control after the retirement of her business partner Jerry Stewart. The enlarged entity, Allan McDougall McQueen, has seven partners and 73 staff working across nine offices in Edinburgh and the Lothians. Housley was jailed for four years in March 2013 for his part in the scam. In the mid-20th century, many local industries were closed and West Lothian was designated a Special Development Area. He was imprisoned for 11-and-a-half years in June 2014 for conning the taxman out of £11.6m. Kuczara, 32 Plessey Terrace, Bathgate, conceded acting in an undermining way at a habitation in Braeside, Shieldhill on November 4. The pair had been co-executives of the Bathgate firm since an administration purchase out (MBO) in 2006. A warped specialist who aided multi-million-pound fraudster Michael Voudouri launder cash has been requested to hand over more than £90,000 to the Crown. This was utilized for the coal-mining ventures and the foundries. The specialist went on the pursue confessing to misrepresentation charges at the High Court in Glasgow in October 2012. » Read entire article »



Business Law Information:

[snippet ...] Corporate administration in the UK intervenes the rights and obligations among shareholders, representatives, loan bosses and executives. A powerful model inside Europe, the Commonwealth and as a worldwide standard setter, UK law has constantly given individuals wide flexibility to plan the inner organization rules, inasmuch as the required least privileges of financial specialists under its enactment are followed. On top of this many regulation companies can even employ paralegals or legal assistants to carry out conveyancing work. Their scientific/medical negligence solicitors are skilled in dealing with varied forms of negligence claims corresponding to surgery, GP and dental brought about mis-diagnosis and errors, serving to you claim the compensation you deserve! Recuperate debt owed shortly and efficiently with the help of their debt recovery division. Authorised and Regulated by the Financial Conduct Authority. From the second you contact them they make you're feeling comfy with simple explanations of the important thing authorized issues in your scenario and clear recommendation about one of the best ways to proceed. » Read entire article »



Other Case Types Near Bathgate:

Buying or Selling a Business, Uninsured or Untraced Driver, Defending Claims, Landlord & Tenant Dispute, Accident Compensation Claims, Motorbike Accident Claims, Flight Delay Claims, Holiday Sickness Claim, Regulatory & Disciplinary Defence, Discrimination & Harassment, Unfair or Constructive Dismissal, Business Debt & Insolvency, Charity Law, Legal Aid, Estate Planning, CCJ Removal, Special Education Needs Law, Direct Access Barristers, Notary Public Services, Contentious Will & Probate, Mediation & Arbitration (ARB), Housing Disrepair Claims, Serious & Catastrophic Injuries, Financial Mis-selling Claims, Legal Services, Licensing Law, Debt Recovery, Business HMRC & Tax Law Help, Consumer Rights Dispute, Business Disputes, HMRC & Tax Law Help, Personal Injury Claims, Conveyancing, Asbestos Claims, Court of Protection, Road Accident Claims, Work Injury Claim, Slip Trip or Fall Claim, Medical Negligence, Criminal Injuries, Employment Law Disputes, Faulty Product Claims, Industrial Injury or Disease, Professional Negligence, Commercial Business Law, Criminal Defence Law, Motoring Offences, Debt & Bankruptcy, Family Law, Divorce, Immigration & Visas, Intellectual Property, Commercial Property, Residential Property, Wills and Probate, Civil Litigation, Power of Attorney.

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