All Articles: money laundering

Upper Tribunal should correct its money laundering warning to immigration solicitors

1 August 2018 No Comments

R (Shrestha & Ors) v Secretary of State for the Home Department (Hamid jurisdiction: nature and purposes) [2018] UKUT 242 (IAC) was another in the

Cases, Procedure

Upper Tribunal should correct its money laundering warning to immigration solicitors

R (Shrestha & Ors) v Secretary of State for the Home Department (Hamid jurisdiction: nature and purposes) [2018] UKUT 242 (IAC) was another in the recent line of ‘Hamid’ cases in which the High Court and Upper Tribunal metaphorically publicly flog immigration lawyers who do not meet their own exacting...

1st August 2018

BY Christopher Cole

Quick Reads

18th December 2024 Migration Advisory Committee publishes annual report for 2024

17th December 2024 Free Movement Weekly Immigration Newsletter #49

17th December 2024 No mandatory transfer to the Upper Tribunal of judicial reviews challenging public order disqualifications

16th December 2024 Terms of loan agreement must be clear to meet requirements of a Tier 1 (Entrepreneur) application

12th December 2024 Separated Afghan family lose judicial review as ex-wife deemed not to be an “additional family member”

12th December 2024 Asylum appeals backlog stabilises. For now…

11th December 2024 Court finds neo-Nazi planned terrorist attack at immigration law firm

11th December 2024 Inspection of trafficking decision making body finds speed prioritised over quality

10th December 2024 Free Movement Weekly Immigration Newsletter #48

6th December 2024 Upper Tribunal clarifies position on deportation of EU nationals for pre and post-Brexit conduct

3rd December 2024 Free Movement Weekly Immigration Newsletter #47

26th November 2024 Free Movement Weekly Immigration Newsletter #46

21st November 2024 New practice note for Scotland on claims relating to citizens’ rights under the Withdrawal Agreement

20th November 2024 Huge increase in rough sleeping among newly recognised refugees

19th November 2024 Free Movement Weekly Immigration Newsletter #45