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Crime & Fraud Cases
- New Instructions for LNL
07 October 2015
Crime & Fraud Cases
New Instructions for LNL
07 October 2015
| Crime & Fraud Cases
Unan Choudhury is instructed to represent an individual accused of people trafficking in a so-called ‘Sun on Sunday’ undercover investigation.- Siobhain Egan is instructed by a businessman facing an allegation of a subsidy fraud in excess of £1 million.
- Siobhain is also instructed by a senior former Metropolitan Police officer facing an allegation of misconduct in public office.
- Siobhain has also been instructed to represent a finance professional and businessman in a money laundering prosecution.
- Sean Reilly is instructed to defend in a mobile phone fraud prosecution with 15 defendants.
- Miles Herman is defending a finance director of major public company facing a SFO investigation.
- Siobhain Egan is instructed in a major health and safety investigation concerning the alleged removal of asbestos from a large commercial warehouse.
- Jeffrey Lewis is instructed to act for a company accused of negligence after a child was badly injured on their premises.
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