Together with our partners Amadeus have unrivalled expertise and experience in assisting clients who wish to pre-empt or challenge the publication of an INTERPOL Notice, diffusion or Mutual legal assistance (MLA) requests. Our clients’ cases often involve multiple jurisdictions, and our role is to develop a bespoke strategy to challenge the legality of the MLA …
Out team has a wealth of experience in Human Rights-based claims and work alongside internationally renowned counsel to ensure that our clients’ claims are always prepared to the highest possible standard and every avenue for protection is explored. The Human Rights Act of 1998 sets out fundamental rights and freedoms that everyone is entitled to. …
Amadeus facilitates the acquisition of residency, immigration, and citizenship through investment. Our experienced team provides the most current advice on all the main citizenship and residency investment programmes in the Caribbean, Europe and the UK. We navigate fast-changing immigration rules and regulations and provide advice on the more niche requests. Recently, Amadeus Immigration team assisted …
Amadeus team has extensive experience in providing guidance in relation to all aspects of financial planning, including, but not limited to: Securitization of assets Establishing a professionally managed arms-length infrastructure to manage the assets Advising on all stages of the proceedings in relation to the Unexplained Wealth Orders (UWOs), including early intervention, challenging an UWO, …
Amadeus works closely with a team of advisors who understand the many aspects of major incident response. Renowned intelligence experts, investigators, defamation lawyers, journalists and lobbyists enable us to identify potential risks, assess threat levels and implement effective and timely response plans locally, nationally and internationally. Developing media strategy and crisis communications Challenging false, incomplete …
In today’s heavily regulated business world, companies and their directors increasingly face the need to investigate allegations of corporate wrongdoing and to hire someone other than their regular counsel to guide the investigation. The pressure can come from a variety of sources, both internal and external, and the allegations can take many different forms, but …
We provide strategic advice on immigration compliance in the United Kingdom and United States as well as within Citizenship-by-Investment Programs (CIPs) in Bulgaria, Montenegro, Malta, Saint Lucia, St Kitts and Nevis, as well as Residency-by-Investment Programs (via Golden Visa) in Greece, Portugal, Spain. Our team has a wealth of experience in Human Rights-based claims and …
UNEXPLAINED WEALTH ORDERS Unexplained Wealth Orders (UWO’s) were introduced in the United Kingdom by the Criminal Finances Act 2017 and came into effect on 31 January 2018. UWOs are viewed by UK law enforcement as a significant development in the clawing back of the proceeds of crime. A UWO requires a person to explain how …
Mutual legal assistance (MLA) is a method of cooperation between states for obtaining assistance in the investigation or prosecution of criminal offences. MLA is generally used for obtaining material that cannot be obtained on a police cooperation basis, particularly enquiries that require coercive means. Requests are made by a formal international Letter of Request (LOR). …
Our team has worked with clients in sectors as diverse as technology, health care and finance through major corporate milestones and transactions as well as in their day-to-day operations. Further, we represent venture capital funds, enabling us to match growth-focused companies and investors. In conjunction with our wide network of regulated partners, who are working collaboratively …