1. Jeffrey Lewis represents : 

• a Charity trustee facing a HMRC tax fraud investigation ;
• a UK company ( and leader in its particular field ) facing a joint Border Control / NCA specialist investigation and seizure of its assets.

2. Sean Reilly has been instructed to represent two Individuals facing a HMRC ( VAT) prosecution

3. Siobhain Egan advises : 

• A company director facing HMRC regulatory proceedings under Money Laundering Regulations 2007 : 
• A UK construction company on AML , anti Bribery / corruption and money laundering issues .

Latest successes for LNL serious fraud lawyers :

1. Siobhain Egan advised a represented a company director, facing civil recovery proceedings. The background of the these proceedings, are allegations of a large scale, sophisticated fraud against a UK Plc ( household name ) Siobhain quickly settled the proceedings, favourably in our clients interest ,and much to his delight /relief.

2. Siobhain also represented a company director, accused and investigated for persistent fraudulent activity, as a result of string representations she was able to settle the matter using a civil settlement agreement.

2. Sean Reilly has been instructed to represent two Individuals facing a HMRC ( VAT) prosecution

3. Siobhain Egan advises : 

• A company director facing HMRC regulatory proceedings under Money Laundering Regulations 2007 : 
• A UK construction company on AML , anti Bribery / corruption and money laundering issues .

Latest successes for LNL serious fraud lawyers :

1. Siobhain Egan advised a represented a company director, facing civil recovery proceedings. The background of the these proceedings, are allegations of a large scale, sophisticated fraud against a UK Plc ( household name ) Siobhain quickly settled the proceedings, favourably in our clients interest ,and much to his delight /relief.

2. Siobhain also represented a company director, accused and investigated for persistent fraudulent activity, as a result of string representations she was able to settle the matter using a civil settlement agreement.