Siobhain Egan is instructed in three new matters:

• A senior City professional facing high profile FCA / criminal proceedings.
• A £multimillion VAT investigation.
• A London-wide money transfer / Bureau de Change business facing investigation by the Metropolitan Police for money laundering. She is also advising on ICO and AML issues that have arisen.

Jeffrey Lewis is instructed in a large-scale insurance fraud allegation.

Keith Wood is advising and representing in two HMRC company tax investigations.

Tony Meisels has been instructed to represent a professional man facing historic abuse allegations.