Siobhain Egan advised two senior finance professionals who were investigated by City of London Police, for fraud and money laundering. After an in-depth investigation in which both individuals co-operated in full, answered questions in interview, and provided information and evidence supporting their defence, the Police discharged them from their investigation. The clients were delighted.

It is vitally important when facing such difficult accusations to work closely with your lawyer and to furnish as much information to her/him as possible. If you require any advice in this area, please contact us using our online enquiry form or call us on 0207 387 2032.