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Risk Management for Investor Visas: Source of Funds Evidence, KYC and Due Diligence Best Practices
Risk management for investor visas centres on verifying the source of funds, performing thorough Know Your Customer (KYC) checks, and conducting robust due diligence. You must ensure that the origin of the funds is legitimate and clearly documented to meet regulatory requirements and reduce the risk of fraud or money laundering. This verification protects both you and the authorities from illicit financial activities. KYC processes involve confirming the identity of the inve
ATHILAW
Oct 298 min read


From Visa to Settlement: ILR Timelines and Routes for Investors and Their Families Explained Clearly
If you are an investor or a family member looking to make the UK your long-term home, understanding your path from visa to settlement is essential. Indefinite Leave to Remain (ILR) offers the right to live and work in the UK without time limits, but the timelines and requirements vary depending on the visa route you have taken. For investors, the process requires meeting specific investment thresholds, residency rules, and documentation to qualify for ILR. The Tier 1 Investo
ATHILAW
Oct 238 min read


Investing in UK Startups: Immigration Considerations for Board Roles and Active Management Explained
When investing in UK startups, understanding immigration rules linked to board roles and active management is essential. Many startups rely on international talent to grow, making it important to navigate UK visa requirements carefully to avoid delays or legal issues. If you plan to take an active role in the company’s management or board, securing the right visa is crucial to comply with immigration laws and protect your investment. UK immigration policies have specific r
ATHILAW
Oct 219 min read


Innovator Founder Visa Explained: Eligibility, Endorsement and Business Plan Standards Demystified
The Innovator Founder visa is designed for entrepreneurs who want to set up an innovative business in the UK. To qualify, you need an endorsement from an approved body, which confirms that your business idea is original, viable, and capable of growing. This endorsement is central to your application and must be backed by a solid business plan. Your business plan should clearly show how your idea is different from existing products or services, and how you plan to create jobs
ATHILAW
Oct 147 min read


Setting Up a UK Branch: Immigration Steps Aligned to Company Formation and Banking Essentials
Setting up a branch in the UK involves several important steps connected to immigration , company formation, and banking. To legally operate, you must register your branch with Companies House, secure the right visas for key staff, and set up a UK bank account to manage your business finances. These steps are closely linked and need careful planning to avoid delays. Your business may need a UK Expansion Worker visa if you’re sending employees to establish the branch. At the
ATHILAW
Oct 147 min read


Common Sponsor Licence Pitfalls And How To Avoid Suspensions Or Revocations Explained Clearly
Managing a sponsor licence comes with strict rules, and failing to meet them can lead to suspension or revocation . The most common...
ATHILAW
Oct 89 min read


UK Investment Pathways After Tier 1: Options for Founders, Angels and Family Offices Explored
Navigating investment pathways after Tier 1 funding can be challenging for founders, angel investors and family offices in the UK. Once...
ATHILAW
Oct 67 min read


Sponsoring Overseas Staff in the UK: Licence Types, Costs and Compliance Explained Clearly
If you want to employ overseas staff in the UK, you need the right sponsor licence and a clear understanding of the costs and rules....
ATHILAW
Oct 38 min read


How to Pass a UKVI Compliance Audit: Essential Record-Keeping, Reporting and Right-to-Work Checks Explained
Passing a UKVI compliance audit means you need to focus on three key areas: record-keeping, reporting, and right-to-work checks. Keeping...
ATHILAW
Oct 28 min read


Choosing the Right UK Work Route: Skilled Worker vs Senior or Specialist Worker vs Expansion Worker Explained Clearly
When you want to work in the UK, choosing the right visa route is important. The Skilled Worker visa suits those with a job offer in the...
ATHILAW
Sep 308 min read
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