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12 April 2014
Crime & Fraud Cases

New Fraud Instructions This Week

12 April 2014
|
Crime & Fraud Cases
  1. fraudMiles Herman is instructed to defend a large scale VAT fraud.

  2. Jeffrey Lewis has been instructed to:
    1. Defend an FCA winding up UCIS scheme;
    2. Defend a UCIS prosecution.

  3. Giovanni Lombardo is instructed in a £20 million fraud.

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